4DS MEMORY LIMITED — Director's Dealing 2016

Dec 1, 2016

Appendix 3Y Change of Director’s Interest Notice

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.

Introduced 30/9/2001.
Name of entity	4DS Memory 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 James Dorrian
Date of last notice	10 December 2015

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	Direct	Direct	Direct
	Nature of indirect interest	N/A
	(including registered holder)
	Note: Provide details of the circumstancesivin rise to the relevant interest
	gg .
	Date of change	2 December 2016
	No of securities held prior	20717055full aid ordina	shares
	.to change	,,y p14328751fully paid ordin	yary shares escrowed until 17
		,, December 2017.6,533,962Class 1 performance shares (or ordinary fullypaid shares issued on conversion of the class 1performance shares) escrowed until 17 December2017.
	Class	Fully paid ordinary shares
	Number acquired	1,470,589 (tranche 2 placement shares)1,155,764 (issued in lieu of Director’s fees to 30 November2016)
	Number disposed	-
	Value/Considerationincludes brokerage/gstNote: If consideration is non-cash, providedetails and estimated valuation	$50,000.03 (tranche 2 placement shares)Non cash consideration (issue of shares in lieu of accruedDirector’s fees of $39,295.98 at $0.034 per share)

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held afterchange	23,343,408fully paid ordinary shares14,328,751fully paid ordinary shares escrowed until 17December 2017.6,533,962Class 1 performance shares (or ordinary fullypaid shares issued on conversion of the class 1performance shares) escrowed until 17 December2017.
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Issued pursuant to tranche 2 placement and issued in lieu ofDirector’s fees to 30 November 2016, following shareholderapproval on 30 November 2016.

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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest 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

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2