4DS MEMORY LIMITED — Director's Dealing 2013

Aug 18, 2013

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	Fitzroy Resources Limited
ABN	43 145 590 110

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	MR RICCARDO VITTINO
Date of last notice	8/12/2010

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest	Mr Vittino is trustee for entities registered as holders
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change	14/08/2013
No. of securities held prior to
change	MR RICCARDO VITTINO & MRS JACQUELINE VITTINO <THE
	R & J ACCOUNT>
	300,000 Ordinary Shares
	500,000 Unlisted Options exercisable at $0.30 on or before 31 July
	2015.
	MR RICCARDO VITTINO & MRS JACQUELINE VITTINO <The
	Gargoyle Super Fund>
	100,000 Ordinary Shares
Class	Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number ac	Number ac	Number ac
	N	umber ac	uired		200	000
			q			,
	N	umber di	sposed		-
	V	alue/Con	sideration inclu	des	$11	,150
	bN	rokerage/ote: If consid	gsteration is non-cash, pr	ovide
	details and estimated valuation
	No. of securities held afterchange				MR RICCARDO VITTINO & MRS JACQUELINE VITTINO <THER & J ACCOUNT>300,000 Ordinary Shares500,000 Unlisted Options exercisable at $0.30 on or before 31 July2015.MR RICCARDO VITTINO & MRS JACQUELINE VITTINO <TheGargoyle Super Fund>300,000 Ordinary Shares
	Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back				On Market Purchase

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Detail of contract	N/A	N/A
Nature of interest		N/A
Name of registered holder(if issued securities)		N/A
Date of change		N/A
NointNoteinter	. and class of securities to	N/A
	erest related prior to change: Details are only required for a contract in relation tot h hd
	es as cange
Int	erest acquired	N/A
Int	erest disposed	N/A
VaNoteestim
	lue/Consideration: If consideration is non-cash, provide details and anated valuation	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Interest after change	N/A
3 Closed Period	NoN/AN/A
Were the interests in the securities orcontracts detailed above tradedduring a +closed period where priorwrittenclearancewas required?	No
If so, was prior written clearanceprovided to allow the trade toproceed duringthisperiod?	N/A
If prior written clearance wasprovided, on what date was thisprovided?	N/A

Part 3 Closed Period

• See chapter 19 for defined terms.

Appendix 3Y Page 3