4DS MEMORY LIMITED — Board/Management Information 2024

Apr 14, 2024

4DS Memory Limited | ABN 43 145 590 110 Level 2, 50 Kings Park Road, West Perth WA 6005 PO Box 271, West Perth WA 6872

+61 8 6377 8043 | david@4dsmemory.com | www.4dsmemory.com

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15 April 2024

Peter Himes Appointed to Chief Strategic Officer

4DS Memory Limited (ASX: 4DS ) (4DS) (the Company), is pleased to announce that Mr Peter Himes has been appointed as 4DS’ Chief Strategic Officer.

Peter was appointed as a Strategic Advisor to the 4DS Board on 1 December 2023, however his role has evolved into a more permanent position to assist the Company with developing a comprehensive strategic plan by collaborating with the Chief Technical Officer, Executive Chairman and the Board of Directors, to determine and implement 4DS’s overall vision, marketing, networking and JV / M&A plan.

As an experienced senior executive in high growth technology firms, Peter excels at defining and addressing new markets, building key relationships and partnerships across the value chain, and promotion.

Peter is a valued member of the 4DS team and a critical decision maker in how the Company determines commercialisation strategies on the back of potential positive results in 2024 on 4DS’s 60nm and 20nm memory cells.

Mr David McAuliffe, 4DS Executive Chairman, said: “Peter’s role is a multifaceted one, including being a market analyst, execution planner, performance monitor and marketer. Peter’s network is extensive and he is enthusiastic about the future of 4DS’s technology in potential AI applications and Warm Data Storage. The Board is very pleased to appoint Peter as Chief Strategic Officer and we look forward to the months ahead.”

ENDS

Authorised for release by the Board.

Contact information:

Investors: David McAuliffe 4DS Memory Executive Chairman +61 408 994 313 david@4dsmemory.com

About 4DS

4DS Memory Limited ( ASX: 4DS ), with facilities located in Silicon Valley, is a semiconductor technology company bringing high bandwidth, high endurance, non-volatile memory to advanced CMOS process nodes. Its technology, known as Interface Switching ReRam, features tunable persistence and low energy per bit for today’s most challenging compute intensive and AI processor applications. Established in 2007, 4DS owns a patented IP portfolio, comprising 34 USA patents, and is the first company to develop Area based ReRam, also known as PCMO, on an advanced CMOS processing node. 4DS has a joint development agreement with Western Digital subsidiary HGST, a global leader in storage solutions, and a development agreement with Belgium-based imec - a world leading research and innovation hub in nano electronics and digital technologies.

For more information, please visit www.4dsmemory.com

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