4DS MEMORY LIMITED — Director's Dealing 2014

Feb 5, 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	Thomas Henderson
Date of last notice	23/12/2013

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(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	Mr Henderson is a director of Tisia Nominees Pty Ltd
Date of change	A)30/01/2014B)6/2/2014
No. of securities held prior tochange	TISIANOMINEESPTYLTD<HENDERSONFAMILYACCOUNT>4,000,000 Ordinary Shares1,500,000 Unlisted Options exercisable at $0.30 on or before 31 July2015.
Class	Ordinary Shares
Number acquired	A) 1,600,000 (Entitlement)B)470,489 (Shortfall)
Number disposed	-

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration includesbrokerage/gstNote: If consideration is non-cash, providedetails and estimated valuation	$0.035 per share
No. of securities held afterchange	TISIA NOMINEES PTY LTD <HENDERSON FAMILY ACCOUNT6,070,489 Ordinary Shares1,500,000 Unlisted Options exercisable at $0.30 on or before 31 July2015.
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Participation in Rights Issue and shortfall

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(if issued securities)	N/A
Date of change	N/A
No. and class of securities tointerest related prior to changeNote: Details are only required for a contract in relation tointerest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 Closed Period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

Appendix 3Y Page 3