4DS MEMORY LIMITED — Director's Dealing 2019

Jan 20, 2019

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.

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 Howard Digby
Date of last notice	18 December 2017

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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.		Lamma Nominees Pty Ltd <XL Middleton A/C> (director andbeneficiary)
Date of change		21 January 2019
No. of securities held priorto change		DirectHoward Digby80,000 fully paid ordinary sharesIndirectLamma Nominees Pty Ltd <XL Middleton A/C>4,474,950fully paid ordinaryshares
Class		-
Number acquired		1,222,222
Number disposed		-
Value/Considerationincludes brokerage/gstNote: If consideration is non-cash, providedetails and estimated valuation		Non-cash consideration (issue of shares in lieu of accrueddirector’s fees of $55,000.00 at a deemed issue price of $0.045per share as approved by shareholders at the general meetingheld on 18 January2019).

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held afterchange		DirectHoward Digby1,302,222 fully paid ordinary sharesIndirectLamma Nominees Pty Ltd <XL Middleton A/C>4,474,950 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back		Issue of shares in lieu of accrued director’s fees of $55,000.00at a deemed issue price of $0.045 per share as approved byshareholders at the general meeting held on 21 January 2019.

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?	N/A
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