4DS MEMORY LIMITED — Director's Dealing 2020

Nov 29, 2020

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.

irector for the purposes of section 205G of	the Corporations Act.
Name of Director	Mr James Dorrian
Date of last notice	29 November 2019

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
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change	30 November 2020
No. of securities held prior to	52,783,831	fully paid ordinary shares
change	1,250,000	unlisted options exercisable at $0.052 each on or
		before 22 January 2024 and subject to vesting
		conditions
Class	Fully paid ordinary shares
Number acquired	652,173
Number	-
disposed(transferred)
Value/Consideration	Non-cash consideration. Issue of shares in lieu of accrued
includes brokerage/gstNote: If consideration is non-cash, providedetails and estimated valuation	Director’s fees at a deemed issue price of $0.046 per share asapproved by shareholders at the annual general meeting held on
	30 November 2020.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after	53,436,004fully paid ordinary shares
change	1,250,000unlisted options exercisable at $0.052 each on or
	before 22 January 2024 and subject to vesting
	conditions
Nature of change	Issue of shares in lieu of outstanding Director’s fees at a deemed
Example: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in	issue price of $0.046 per share as approved by shareholders atthe annual general meeting held on 30 November 2020.
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 which	N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the 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
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2