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Virotec Intl Ld (VTI)

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Monday 21 June, 2004

Virotec Intl Ld

Directorate Change

Virotec International Ld
21 June 2004

                            VIROTEC INTERNATIONAL LTD
21 June 2004

                            Resignation of Director

The Board of Virotec International Ltd (ASX/ AIM: VTI), advise that Dr Michael
Nissen, aged 76 years, has resigned from his position as non-executive director
effective immediately.

Dr Nissen has held his position as a non-executive director of the Company since
March 2000 and he leaves with the Board's best wishes. The Board thanks Dr
Nissen for his contribution over the past four years.

It is the intention of the Board to appoint a new non-executive director as
soon as suitable candidate is found.

                           VIROTEC INTERNATIONAL LTD
                               ABN 81 004 801 398
                                   PO Box 188
                       Sanctuary Cove QLD 4212 Australia

                      This information is provided by RNS
            The company news service from the London Stock Exchange