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Virotec Intl Ld (VTI)

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Friday 30 September, 2005

Virotec Intl Ld

Resignation of director

Virotec International Ld
30 September 2005

                            VIROTEC INTERNATIONAL LTD

30 September 2005

                            Resignation of Director

The Board of Virotec International Ltd (ASX/AIM: VTI) advises that Mr Neil
Bardach has resigned from his position as non-executive director, effective
immediately, to concentrate on his new role as CEO of Virotec USA Inc.
responsible for all of Virotec's North American operations, as announced to the
market on 6 September 2005.

Mr Bardach held the position of non-executive director of Virotec since December
2003.  The Board thanks Mr Bardach for his contribution to the Board over the
last two years, and looks forward to his future contributions to Virotec's
operations over the coming years.

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

Please contact Angus Craig, Company Secretary, with any queries on +617 5530
8014 or by email at mail@virotec.com.


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







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