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Virotec Intl Ld (VTI)

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Wednesday 01 December, 2004

Virotec Intl Ld

Director Shareholding

Virotec International Ld
01 December 2004

1 December 2004

                            VIROTEC INTERNATIONAL LTD

                      Change of Director's Interests 

Following the announcement today that Virotec International Ltd has issued 
300,000 ordinary shares to non-executive directors, the directors now provide 
the following information in relation to their shareholdings.


Name of Director                               Neil Bardach
Date of last notice                            15 December 2003

Direct or indirect interest                    Direct
Nature of indirect interest                    n/a
(including registered holder)

Date of change                                 1 December 2004
No. of securities held prior to change         5,000 Ordinary shares
Class                                          Ordinary shares
Number acquired                                100,000 ordinary shares
Number disposed                                Nil
Value/Consideration                            Issued for services - issue price
                                               A$0.54

No. of securities held after change            105,000 Ordinary shares

Nature of change                               Issue of shares as approved by
                                               shareholders at the Annual
                                               General meeting on 29 November
                                               2004.


Name of Director                               Prof David McConchie
Date of last notice                            5 December 2003


Direct or indirect interest                    Indirect and direct
Nature of indirect interest                    Fiona Davies-McConchie (wife of
                                               Professor McConchie)

Date of change                                 1 December 2004
No. of securities held prior to change         330,000 Ordinary shares
                                               50,000 Options expiring 30
                                               September 2006 exercisable at
                                               A$0.50 each
Class                                          Ordinary shares and options

Number acquired                                200,000 ordinary shares
Number disposed                                30,000 ordinary shares
Value/Consideration                            Issued for services - issue price
                                               $0.54.  Disposal - A$0.52

No. of securities held after change            500,000 Ordinary shares
                                               50,000 Options expiring 30
                                               September 2006 exercisable at
                                               A$0.50 each

Nature of change                               Issue of shares as approved by
                                               shareholders at the Annual
                                               General meeting on 29 November
                                               2004.  Disposal on market.


                            VIROTEC INTERNATIONAL LTD
                               ABN 81 004 801 398
                                   PO BOX 188
                            Sanctuary Cove QLD 4212
                                    Australia
                                www.virotec.com


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