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	Russel Lynton-Brown
Date of last notice	23/12/3013

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 Lynton-Brown is a trustee of R Lynton-Brown Superannuation A/C
Date of change	30/01/2014
No. of securities held prior tochange	Russell Lynton-Brown and Rosemary Beeck<R Lynton-Brown Superannuation A/C>200,000 Ordinary SharesFitzroy Employee Share Plan Pty Ltd (Trustee for the Fitzroy ResourcesLimited Employee Share Acquisition Plan Trust)500,000Ordinary Shares
Class	Ordinary Shares
Number acquired	80,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	-
Value/Consideration includesbrokerage/gstNote: If consideration is non-cash, providedetails and estimated valuation	$0.035 per share
No. of securities held afterchange	Russell Lynton-Brown and Rosemary Beeck<R Lynton-Brown Superannuation A/C>280,000 Ordinary SharesFitzroy Employee Share Plan Pty Ltd (Trustee for the Fitzroy ResourcesLimited Employee Share Acquisition Plan Trust)500,000Ordinary Shares
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

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

• 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