4DS MEMORY LIMITED — Director's Dealing 2022

Mar 14, 2022

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Ken Hurley
Date of appointment	14 March 2022

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil

Part 3 – 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	Executive Services Agreement
Nature of interest	Direct
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	Issue, subject to shareholder approval, whichwill be sort as soon as practicable, of30,000,000 options with a 5-year expiry datefrom commencement date and an exerciseprice of $0.063. 25% of the options will vestafter 6 months of continuous employment andthe balance will vest equally over the next 10quarters.

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002