4DS MEMORY LIMITED — Director's Dealing 2021

Dec 19, 2021

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 David McAuliffe
Date of last notice	29 March 2021

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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.		David Jerimiah McAuliffe (trustee and beneficiary)Margaret Elizabeth Livingston (spouse)
Date of change		20 December 2021
No. of securities held prior tochange		DirectDavid McAuliffe2,767,740 fully paid ordinary sharesIndirectDavid Jerimiah McAuliffe4,207,907 fully paid ordinary sharesMargaret Elizabeth Livingston7,000,000 unlisted options exercisable at $0.052 each on or before22 January 2024
Class		Fully paid ordinary shares
Number acquired		Indirect – 353,059Investment Trust>)	(David Jerimiah McAuliffe<The Lazy D9M
Number disposed		-

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Considerationincludes brokerage/gstNote: If consideration is non-cash, providedetails and estimated valuation		$16,946.83
No. of securities held afterchange		DirectDavid McAuliffe2,767,740 fully paid ordinary sharesIndirectDavid Jerimiah McAuliffe4,560,966 fully paid ordinary sharesMargaret Elizabeth Livingston7,000,000 unlisted options exercisable at $0.052 each on or before22 January 2024
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back		Issue of shares pursuant to share purchase plan.

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.

sclosedin 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 to whichinterest related prior to changeNote: 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
**art 3– **+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?		No.
If so, was prior written clearance provided to allow the trade toproceed during this period?		N/A
If prior written clearance was provided, on what date was thisprovided?		N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2