4DS MEMORY LIMITED — Director's Dealing 2014

Dec 16, 2014

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	Russel Lynton-Brown
Date of last notice	6/2/2014

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 Lynton-Brown is a trustee of R Lynton-Brown Superannuation A/C
(including registered holder)Note: Provide details of the circumstances	Mr Lynton-Brown is a director of Husif Nominees Pty Ltd
giving rise to the relevant interest.
Date of change	10/12/2004
	12/12/2014
No. of securities held prior to
change
	Russell Lynton-Brown and Rosemary Beeck
	<R Lynton-Brown Superannuation A/C>
	280,000 Ordinary Shares
	Fitzroy Employee Share Plan Pty Ltd (Trustee for the Fitzroy Resources
	Limited Employee Share Acquisition Plan Trust)
	500,000OrdinaryShares
Class	Ordinary Shares
Number acquired	284,814
	3,648

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	-
Value/Consideration includes	$1,424.07
brokerage/gst	$124.59
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after	Russell Lynton-Brown and Rosemary Beeck
change	<R Lynton-Brown Superannuation A/C>
	280,000 Ordinary Shares
	Fitzroy Employee Share Plan Pty Ltd (Trustee for the Fitzroy Resources
	Limited Employee Share Acquisition Plan Trust)
	500,000Ordinary Shares
	Husif Nominees Pty ltd <RC Lynton-Brown Family A/C>
	288,462 Ordinary Shares
Nature of change	On Market Purchase
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back

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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
interest related prior to change
Note: Details are only required for a contract in relation to
interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation

• 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