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**EMPLOYMENT AGREEMENT**made 2010  **PARTIES NOVOGEN Inc**., of 59 Grove Street, Suite 2i, New Canaan, Connecticut, CT 06849, USA (**“Company”**)**ANDMR WARREN JAMES LANCASTER**of 262 Marvin Ridge Road, New Canaan, Connecticut, CT 06840, USA (**“Employee”**)**INTRODUCTION****A.** The Company carries on the Business. **B.** The Company wishes to employ the Employee to provide the Services. **C.** The parties have agreed to the employment of the Employee in accordance with the provisionsof this Agreement and with the intention that this Agreement will supersede any written ororal agreement between the parties or between the Employee and any other member of NovogenGroup.**IT IS AGREED****1. Definitions and Interpretations**1.1 In this Agreement, unless the context otherwise requires:   “**Agreement**” means this employment agreement and any variation amendment or replacement ofit;   **“Board”**means the Company’s board of directors;   “**Business**” means the business carried on by the Company and the members of the NovogenGroup;   “**Business Day**” means a day that is not a Saturday, Sunday or any other day which is apublic holiday or a bank holiday in the place where an act is to be performed or a paymentis to be made;   “**Commencement Date**” means the date of this Agreement;   “**Company**” means Novogen Inc (US Federal E.I.N. 06-1489989) and includes the successors andassigns of that company;   “**Confidential Information**” means all information concerning the Business, the businessmethods of the Company and any member of the Novogen Group, their technologies, pricingpolicies, marketing strategies, Intellectual Property and any other information relating tothe affairs of the Company or the Novogen Group, but does not include: (a) information which was in the public domain before it was given to or accessed by the
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   Employee; or  (b) information which, after being given to or accessed by the Employee, became part of thepublic domain other than as a result of a breach by the Employee of any obligationof confidence to the Company or the Novogen Group;  “**Corporations Act**” means the *Corporations Act 2001*(Cth);   “**Design**” has the same meaning as in the *Designs Act 2003*(Cth);   “**Intellectual Property**” means all industrial and intellectual property rights throughoutthe world, including trade marks, logos, service marks, trade names, business names,copyrights, designs, patents, inventions, processes and other technical know-how (includingextraction and manufacturing know-how), secret information and other rights in industrialor intellectual property and applications for them or licence agreements or otherarrangements under which a person has the right to use any of them;   “**Inventions**” means all inventions, discoveries and novel designs, whether or notregistrable as designs under the *Designs Act 2003*(Cth) or patents under the *Patents Act1990*(Cth), or any corresponding law in any other country, including any inventions,developments, improvements or modifications to compounds, equipment, technology, methods ortechniques;   “**Novogen Group**” means the Company and each of Novogen Laboratories Pty Limited ACN 002 489947, Novogen Research Pty Limited ACN 060 202 931, Novogen Limited ACN 063 259 754 and anyRelated Body Corporate of any of them from time to time;   “**Patents**” has the same meaning as in the *Patents Act 1990*(Cth);   “**Related Body Corporate**” in relation to a body corporate means a body corporate that isrelated to the first mentioned body by virtue of section 50 of the Corporations Act;   “**Remuneration**” means the amount determined under clause 14;   “**Restraint Period**” means the period described in Item 7 of the Schedule;   “**Services**” means the services described in clause 4 to be provided in accordance with thisAgreement;   “**Total or Permanent Disability**” includes the Employee being absent from his employment byreason of sickness, ill health or other incapacity or disability for a period of morethan three months in excess of accrued sick leave in any period of 12 consecutivemonths; and   “**Works**” means all works and other subject matter as defined in the *Copyright Act 1968*(Cth), and any other thing in which copyright subsists.1.2 **Interpretation** (a) Reference to: (i) one gender includes the other genders;
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 (ii) the singular includes the plural and the plural includes the singular;  (iii) a person includes a body corporate;  (iv) a party includes the party’s executors, administrators,successors and permitted assigns; and  (v) a statute, regulation or provision of a statute or regulation (“**Statutory Provision**”)includes: (1) that Statutory Provision as amended orre-enacted from time to time; and  (2) a statute, regulation or provision enactedin replacement of that Statutory Provision. (b) All monetary amounts are in Australian dollars, unless otherwise stated.  (c) Headings are for convenience only and do not affect the interpretation, orform part, of this Agreement.  (d) Where a word or expression is given a particular meaning, other parts ofspeech and grammatical forms of that word or expression have a corresponding meaning.  (e) If an act must be done on a specified day which is not a Business Day, theact must be done instead on the next Business Day.**2. Employment**2.1 The Company employs the Employee to provide the Services to the Company on the terms of thisAgreement and the Employee accepts such employment. 2.2 The position in which the Employee is employed by the Company is as set out in Item 1 of theSchedule. 2.3 The Employee is to be located at the office of the Company set out in Item 2 of the Schedule.**3. Term**  This employment continues until terminated in accordance with clause 18.**4. Services**4.1 The Employee must perform all the functions of a person in the position set out in Item 1 ofthe Schedule or such other services as may be determined by the Company from time to time. 4.2 The Employee must carry out his employment in the capacity referred to in clause 4.1 or asamended by the Company in such manner and at such time as the Company may from time to timereasonably determine.**5. General Duties and Obligations**5.1 Without limiting any other provision of this Agreement the Employee must at all times duringhis employment:
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 (a) be just and faithful in all transactions relating to the Company and theNovogen Group and must show the utmost good faith in the business of the Company andthe Novogen Group;  (b) give to the Company a just and faithful account of such transaction and alsoupon every reasonable request furnish a full and correct explanation thereof to theCompany;  (c) divulge to the Company all information or knowledge which he may possess inrelation to the affairs, business and activities of the Company;  (d) use his best skill and endeavour to promote the interest and welfare of theCompany and the Novogen Group and carry out the same for the utmost benefit of theCompany and the Novogen Group and diligently and faithfully apply himself to theaffairs, business and activities of the Company; and  (e) not at any time intentionally do anything which directly or indirectly mayimpair or be likely to impair the good name and reputation of the Company or theNovogen Group.5.2 The Employee must carry out his employment and must conduct himself at all times in aprofessional manner.**6. Compliance with Directions**  The Employee must at all times during his employment obey, comply with and carry out theproper and reasonable directions, orders and instructions of and is directly responsibleand answerable to the Individual or Group identified in Item 8 of the Schedule or asamended by the Company .**7. Time Devoted to Employment**7.1 The Employee must at all times during his employment devote the whole of his attention andabilities to the business and activities of the Company and in the performance of hisresponsibilities and duties under this Agreement. 7.2 Without the prior written consent of the Company, the Employee must not be a director of anybody corporate which carries on or is concerned with any activity identical to orsubstantially similar to that of the Novogen Group or where being a director may directly orindirectly affect the Business of the Novogen Group. 7.3 Nothing contained in this clause 7 prohibits the Employee from making any purchase or sale ofsecurities, real estate or personal property (tangible or intangible) for purposes ofinvestment or from making any other private investment other than as may be prohibited byclause 17 or one which is, in the opinion of the Company, reasonably held, detrimental to theinterest of the Novogen Group.**8. Duty to Act within Limits**  The Employee must not without the prior written consent of the Company: (a) employ any of the money, goods or effects of the Company or any member ofNovogen Group or pledge the credit thereof except in the
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 **** ordinary course of businessand upon the account of and or the benefit of the Company or member of the NovogenGroup;  (b) lend money or give credit on behalf of the Company or any member of the Novogen Grouporhave any dealings with any person whom the Company has previously in writingforbidden the Employee to deal with or trust;  (c) give any guarantee, undertaking or indemnity or enter into any bond with orbecome bail, surety or surety for any person or do or knowingly cause or suffer to bedone anything by which the property of the Company or any member of the Novogen Groupor any part of it may be seized, attached or taken in execution; or  (d) enter into any leasing, hiring, hire-purchase, rental or financingarrangements or transactions with respect to assets or property acquired or to beacquired by the Company or any member of the Novogen Group.**9. Indemnity by Employee**  Unless otherwise resolved by the Board, the Employee will indemnify the Company or memberof the Novogen Group, as the case may be, in respect of any loss or damage or actions,proceedings costs, claims, demands or judgements it may incur or suffer by reason of anybreach by the Employee of any of the provisions of clause 8. This indemnity is in additionto and not in substitution for any other right or remedy available to the Company in theevent of such breach.**10. Indemnity by Company**10.1 Subject to the Corporations Act and the Constitution of the Company, the Company and theNovogen Group will indemnify the Employee and his executors, administrators and legal personalrepresentatives against any loss, costs, damages, judgments or liability suffered or incurredby the Employee in respect of any act, neglect, default or error or judgement in the course ofhis employment and for which the Company would be vicariously liable other than any wilful orgross neglect, default or breach of duty or breach of trust. 10.2 Without limiting clause 10.1: (a) the Employee may be indemnified by the Company and the Novogen Group where theBoard considers it appropriate, against any liability incurred by the Employee in theconnection with the performance by him of his position with the Company and the NovogenGroup, unless the liability arises out of conduct involving lack of good faith;  (b) the Employee is indemnified by the Company and the Novogen Group against anyliability incurred by him indefending any proceedings in connection with the performance by him of hisposition with the Company and the Novogen Group whether civil or criminal in whichjudgment is given in his favour or in which the Employee is acquitted or inconnection with any application in relation to any proceedings in which reliefunder the Corporations Act is granted to him by the court; and  (c) to the extent permissible by law, the Company or the Novogen Group may, pay apremium in respect of a contract insuring the Employee against a liability incurred bythe Employee in connection with the performance by him of his position with the Companyand the
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   Novogen Group except for a liability arising out of conduct involving a wilfulbreach of duty in relation to the Company and the Novogen Group.**11. Annual Leave**11.1 During the course of his employment the Employee is entitled to 20 days accrued paid annualleave in accordance with the *Fair Work Act 2009*(Cth). 11.2 The days of annual leave referred to in clause 11.1 are in addition to any day which isproclaimed to be a public holiday in the place in which the Employee is at the relevant timelocated. 11.3 Any annual leave entitlement not taken may be added to and taken with any further annualleave entitlement.**12. Sick Leave**12.1 The Employee is entitled to be paid sick leave of 11 working days for every 12 months ofservice. 12.2 Any sick leave entitlement not taken in any year may be taken by the Employee in another yearprovided that any accumulated sick leave entitlement which immediately prior to thetermination of the employment of the Employee has not been taken is forfeited on termination. **13.** Not used.**14. Remuneration**14.1 The Employee is entitled to the Remuneration and other benefits specified in Items 3 to 6 ofthe Schedule. The salary component of the Remuneration is to be paid semi-monthly by directdeposit into an account nominated by the Employee. 14.2 The Remuneration is inclusive of all entitlements the Employee may have under a modern awardor an enterprise agreement (including, but not limited to allowances, penalties, overtime orloadings, including leave loading). 14.3 The Remuneration is to be reviewed annually and any increases may be made at the Company’sdiscretion. 14.4 Not used. 14.5 Not used. 14.6 The Employee may request and the Company may agree to structure the Remuneration to fit inwith his personal requirements (for example to include extra superannuation payments, motorvehicle, etc) provided that the arrangements comply at all times with company policies andapplicable laws (as amended from time to time).
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14.7 The Remuneration is designed to compensate the Employee for all hours worked and the Employeeis not entitled to any payment of any overtime during the term of his employment hereunder.**15. Directorships**15.1 The Company may request the Employee to serve as a director on the board of any member to theNovogen Group. 15.2 If the Employee is required to serve as a director of another member of the Novogen Group asthe nominee of the Company the Employee must retire as a director from any such board upon hisbeing requested to do so by the Company. 15.3 If the Employee ceases to be an employee of the Company or a member of the Novogen Group, heis taken to have automatically retired as a director of each member of the Novogen Group. Inconsideration of the benefits given by this Agreement to the Employee the Employee is taken tohave given an irrevocable authority to the Managing Director or other appointee of the Boardto do all things and execute all documents necessary on behalf of the Employee to give effectto the resignations.
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**16. Confidentiality**16.1 Without limiting or derogating from in any way any rule of law or equity, the Employee mustnot without the prior written consent of the Company publish or divulge any ConfidentialInformation to any person unless such publication or disclosure is made in the normal courseof his employment. 16.2 The provisions of this clause 16 do not prejudice any other express or implied obligation onthe part of the Employee to maintain confidentiality. 16.3 Without limiting the extent of clauses 16.1 or 16.2, Confidential Information may includeinformation disclosed to the Company or the Employee by any existing or potential customer,supplier, contractor, agent, licensee or licensor of the Company or the Novogen Group. 16.4 The Employee must at the request of the Company sign a confidentiality agreement containingprovisions similar to the provisions in this clause 16 in favour of any member of the NovogenGroup or any of the persons referred to in clause 16.3. 16.5 This clause 16 survives termination of the employment with respect to any information untilsuch information is no longer Confidential Information.**17. Restraint**17.1 The Employee may not either alone or jointly or in partnership or by way of a joint ventureor otherwise with or as a shareholder, servant, agent, consultant, adviser, officer orcontractor of any other person or persons, other than as an employee of the Company or amember of the Novogen Group, either directly or indirectly carry on or manage or be concernedor interested in or assist any other person or persons to carry on or be concerned or toobtain any interest in business identical to or to the business of the Company, or any of themembers of the Novogen Group in any State or Territory of Australia or any other place in theworld at any time: (a) during the course of his employment with the Company or a member of the Novogen Groupand  (b) during the period set out in Item 7 of the Schedule.17.2 The Employee may hold shares in a public company the shares of which are quoted on any shareor stock exchange in the world. 17.3 The Employee must not during the period set out in item 7 of the Schedule either directly orindirectly on his own account or for or with any other person or persons, solicit, interferewith or endeavour to entice away from the Company, or any of the members of the Novogen Groupany person who, during the employment of the Employee with the Company or any member of theNovogen Group was a customer, supplier, contractor, agent, licensee or licensor or to theknowledge of the Employee was a person with whom any of the aforesaid was negotiating with aview to that person becoming a customer, supplier, contractor, agent, licensee or licensor ofany of the aforesaid.17.4 The provision of clauses 17.1 and 17.3 are necessary in order to protect the interests of theCompany, the Novogen Group and of the Business and the
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  confidentiality of the knowledge of theEmployee as to the affairs, business and activities of the Company and the Novogen Group. 17.5 It is acknowledged by the Employee that the provisions of clause 17.1 and 17.3 arereasonable, particularly in light of the provisions of clause 17.4 and insofar as theprovisions of clause 17.1 relate to any activity, state or territory, the restraint isdistinct and severable from any other activity, state or territory and the invalidity of therestraint in respect of one or more of such activities, states or territories is not to affectits validity in respect of any of the other such activities, states or territories. 17.6 Nothing in clauses 17.1, 17.3, or 17.4 is to be construed as limiting or fettering the rightof any court of competent jurisdiction upon the application of any party in appropriateproceedings from imposing upon the Employee a lesser restraint in circumstances where therestraint sought to be imposed in clauses 17.1 or 17.3 is, in the opinion of such court,excessive or unreasonable in the circumstances.**18. Termination of Employment**18.1 The Company may terminate the employment by giving six months’ notice, or in the case oftermination by the Company, by making a payment in lieu of six months’ notice to the Employee,subject to clauses 18.2 and 18.7. The Employee may terminate the employment by giving two (2)months’ notice. 18.2 Subject to clause 18.7, a payment in lieu of notice made under clause 18.1 or 18.5(b) is tobe calculated on the basis of the Employee’s Remuneration. 18.3 The employment is terminated immediately on the death or Total or Permanent Disability of theEmployee. 18.4 At any time, the employment may be terminated by the Company if the Employee: (a) is guilty of any criminal or indictable offence or of any dishonesty, whetherin relation to the affairs of the Company or any of the members of the Novogen Groupor not;  (b) is guilty of any serious breach of faith, serious neglect, default, wilfuldisregard of directions, serious professional misconduct or gross misconduct;  (c) has received written notice from the Company that the Employee is in seriousand fundamental breach of this Agreement and the Employee fails to remedy the breachwithin 14 days of receiving the notice;  (d) if he is a member of any board of directors of any body corporate has hisoffice suspended or disqualified under the Corporations Act;  (e) a person whose person or estate is being dealt with under the law relating tomental health; or  (f) ceases to be registered or has his registration suspended for any reasonwhatsoever under the provision of any legislationdealing with the registration of persons providing services of the nature of thoseprovided by the Employee to the Company and which registration is required for theprovision by the Employee of those services.18.5 If the Employee resigns pursuant to clause 18.1, the Company may choose: (a) to retain the services of the Employee during the notice period; or
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 (b) not to retain the services of the Employee for some or all of the noticeperiod, and make a payment in lieu of notice for the part of the notice period forwhich the Employee is not retained, subject to clauses 18.2 and 18.7.18.6 For all or part of the Employee’s notice period under clauses 18.1 or 18.5, the Company maydirect the Employee: (a) not to attend for work at the Company’s premises;  (b) to attend for work at a different location to the Employee’s usual worklocation;  (c) to perform no work; or  (d) to perform designated duties which are within the Employee’s skill andcompetence, whether or not these duties form part of the Employee’s usual role,  and all the Employee’s obligations under this Agreement will continue to apply during thenotice period.18.7 On termination by the Company under clause 18.1, the Company or the Novogen Group is to payto the Employee a termination payment of $91,637 in addition to any amount payable by way ofRemuneration or in lieu of notice. 18.8 The Employee acknowledges that the Company is undertaking a restructure and the Employee maybe required to enter into another agreement to provide the Services to another entity onsimilar terms to this Agreement (“**Offer”**). Subject to the preservation of all rights underthis Agreement and the Offer being on no less favourable terms than this Agreement, theemployment is not taken to have terminated in circumstances where the Employee has received anOffer and (amongst other things) the Employee is not entitled to a payment under clause 18.7.
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**19. Compliance with Obligations on Termination**19.1 Termination of this Agreement for any reasons whatsoever does not relieve the Company frompayment in full of all sums then owing by the Company to the Employee by way of remunerationaccrued to the date of termination. 19.2 Termination of this Agreement for any reason whatsoever is not to relieve the Employee frompayment in full of all sums then owing to the Company or which may become owing in respect ofany period prior to termination and is without prejudice to the rights of the Company to suefor antecedent breach by the Employee of the terms of this Agreement.**20. No Claim for Compensation on Termination**  If the employment is terminated, the Employee has no claim against the Company forcompensation, damages or otherwise for or in respect of or by a reason of such terminationexcept as expressly set out in this Agreement.**21. Duty to Deliver Up**  Upon the termination of this Agreement and the employment of the Employee for any reasonwhatsoever the Employee, on request from the Company must deliver up to the Company allcorrespondence, documents, records, papers, prints, manuals, paper, disks, computer codes,access codes, keys and property of any nature whatsoever belonging to the Company, or toany member of the Novogen Group which may be in the possession or under custody or controlof the Employee. Any such request must not be made unreasonably.**22. Inventions, Works and other Intellectual Property**22.1 The Employee assigns to the Company: (a) all Inventions;  (b) the entire copyright in all Works; and  (c) all other Intellectual Property,  created by the Employee in the course of his employment, or by any use of the Company’sfacilities, resources or Intellectual Property. 22.2 The assignment in clause 22.1 does not restrict the Employee’s right to utilise the generalexpertise and knowledge accumulated by the Employee in the performance of the Services and theEmployee is entitled to use routine procedures developed by the Employee in the performance ofthe Services, provided that the Employee must not exploit any Invention or make anyreproduction or substantial reproduction of any Works without the written consent of theCompany. 22.3 Where the Employee makes a Design arising out of the Services, the Design will be owned bythe Company or the member of the Novogen Group for whom it was made. 22.4 Where the Employee makes any patentable process or article, the Patent will be owned by theCompany or the member of the Novogen Group for whom it was made.
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**23. Future Copyright**23.1 The Employee assigns to the Company the copyright that will subsist in respect of any newWorks, and the new Works will form part of the Works under this Agreement and the terms andconditions of this Agreement will apply to those new Works. 23.2 The Employee must immediately provide the Company with copies of any new Works he prints,publishes, makes or procures during the employment.
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**24. Further Assurances as to Intellectual Property**24.1 The Employee must during and after the employment and at any time thereafter do all acts andthings and sign all documents as the Company may reasonably request to secure the ownership ofthe Company or any member of the Novogen Group in any Inventions, Works, Designs or otherIntellectual Property.**25. Severability**25.1 Each word, phrase, sentence, paragraph and clause (“**provision**”) of this Agreement isseverable.25.2 If a Court determines that any provision of this Agreement is unenforceable, illegal or voidthen it is severed and the other provisions of this Agreement remain operative unless withoutthe offending provision they are fundamentally different.**26. Waiver**26.1 A party’s failure or delay to exercise a power or right does not operate as a waiver of thatpower or right. 26.2 The exercise of power or right does not preclude either its exercise in the future or theexercise of any other power or right. 26.3 No waiver is effective unless it is in writing. 26.4 The waiver of a power or right is effective only in respect of the specific instance to whichit relates and for the specific purpose for which it is given.**27. Entire Understanding**27.1 This Agreement: (a) contains the entire agreement and understanding between the parties oneverything connected with the subject matter of this Agreement; and  (b) supersedes and merges any prior agreement or understanding on anythingconnected with that subject matter.27.2 Each party has entered into this Agreement without relying on any representation by any otherparty or any person purporting to represent that party.**28. Variation**  An amendment or variation to this Agreement is not effective unless it is in writing andsigned by both parties.**29. Further Assurance**
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  Each party must promptly at its own cost do all things (including executing all documents)necessary or desirable to give full effect to this Agreement.**30. Dispute Resolution**30.1 Unless a party has complied with clauses 30.2, 30.3 and 30.4, that party may not commencecourt proceedings relating to any dispute under this Agreement, except where that party seeksurgent interlocutory relief. 30.2 If there is a dispute under this Agreement the parties must negotiate in good faith toresolve the dispute in a spirit of goodwill and compromise. 30.3 If there is a dispute under this Agreement that is not resolved in accordance with clause30.2, either party may give written notice to the other party stating that it is a noticeunder this clause and specifying the dispute. 30.4 If the dispute is not settled by agreement within 14 days after the notice referred to inclause 30.3 is given, the parties must appoint a mediator and must seek in good faith tosettle the dispute through mediation. If the parties are unable to agree upon a mediatorwithin 14 days after the expiration of the initial 14 days referred to in this clause 30.4,the mediator must be a person nominated by the President of the Law Society of New South Walesor his or her delegate, and either party may request the nomination at any time after theexpiration of the second 14 days referred to in this clause.**31. Notices**31.1 A notice or other communication required or permitted to be given by a party to another is tobe in writing and: (a) delivered; or  (b) sent by postage prepaid to that party’s address set out in this Agreement or asnotified to each party at any time.31.2 A notice or other communication is deemed given and received if: (a) delivered, upon delivery; or  (b) mailed, on the expiration of 2 Business Days (at the place of mailing) after mailing.**32. Governing Law and Jurisdiction**32.1 The law of New South Wales governs this Agreement. 32.2 The parties submit to the non-exclusive jurisdiction of the courts of New South Wales and theFederal Court of Australia.
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**SCHEDULE****Item 1.** *Position*  (1) Executive Vice President, Commercial and CorporateDevelopment   (2) with responsibilities for:  **•** representing Novogen and its subsidiary companies in corporaterelationships as requested by the CEO.   **•** assisting in developing and maintaining corporate developments withregard to potential licensees of the Novogen group of companies.   **•** assisting in setting the strategic direction for R&D program andidentifying best disease/condition targets by analysis of potentialmarkets for the company’s portfolio of development compounds.   **•** participating in the executive general management of the Group byregular phone attendance at the companies executive meetings   **•** developing and running litigation programs for the enforcement andprotection of the company’s intellectual property in North America inassociation with the CEO;   **•** negotiating in association with the CEO, patent licenses andintellectual property settlements in North America   **•** manage ongoing commercial arrangements with regard to intellectualproperty agreements in North America   **•** managing of clinical trial centres as requested by the VP ClinicalOperations.   **•** being US contact for investor relations in association with IRconsultant O’Connor and Trout Group IR   **•** in conjunction with VP — Clinical Operations and others, cultivatingrelationships with key clinical contacts/investigators within the US withthe express purpose of building a body of respected independentscientists & clinicians prepared to speak to investors (and at scientificmeetings) about the Novogen’s science and product portfolio.**Item 2.** *Location*   Connecticut, USA.**Item 3.** *Accrued Annual Leave*   As accrued from 1 March, 1997**Item 4** *Accrued Sick Leave*   As accrued from 1 March, 1997**Item 5** *Not used***Item 6** *Remuneration*
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   $US 210,665 or such other amount as agreed to from time to time.**Item 7.** *Restraint Period*  12 months commencing on the date of termination of the employment of the Employeewith the Company or any member of the Novogen Group (however that terminationoccurs).**Item 8** *Compliance with Directions*
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EXECUTED as an agreement on the date set out at the commencement of this Agreement.Executedby **NOVOGEN INC**:               Director/Secretary    Director                       Name of Director/Secretary (BLOCK LETTERS)   Name of Director (BLOCK LETTERS)                           Director                           Name of Director (BLOCK LETTERS)           SIGNED by:  )     **WARRENJAMES LANCASTER**  )     in the presence of:  )             Signature of Witness Name of Witness (BLOCK LETTERS) Address of Witness
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