4DS MEMORY LIMITED — Major Shareholding Notification 2015

Dec 15, 2015

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To 4DS MEMORY LIMITED

ABN: 43 145 590 100

1. Details of substantial holder

Name MR JAMES DORRIAN

ACN/ARSN N/A

The holder became a substantial holder on 10 DECEMBER 2015

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities (4)	Number of securities	Person’s votes (5)	Voting power (6)
ordinary	35,045,806	35,045,086	5.32%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

e a substantial holder are as follows:
Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
Mr James Dorrian	Mr James Dorrian	35,045,086 ordinary shares

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder	of relevant interest	Registered holder ofsecurities	Person entitled to beregistered as holder(8)	Class and number ofsecurities
Mr	James Dorrian	Mr James Dorrian	Mr James Dorrian	35,045,806 ordinaryshares

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevantinterest	Date of acquisition	Consideration (9)	Consideration (9)	Class and number ofsecurities
		Cash	Non-cash
			Issue
Mr James Dorrian	10 December 2015	-	pursuant totakeover of	35,045,806 ordinaryshares
			4D-SLimited

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