4DS MEMORY LIMITED — Share Issue/Capital Change 2016

Jan 7, 2016

4DS Memory Limited ABN 43 145 590 110

Suite 1, Level 1, 35 Havelock Street, West Perth WA 6005 PO Box 839, West Perth WA 6872

T +61 8 9481 7111 E info@4dsmemory.com W www.4dsmemory.com

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8 January 2016

Companies Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

RELEASE OF SECURITIES FROM ESCROW

4DS Memory Limited (ASX: 4DS) advises in accordance with ASX Listing Rule 3.10A that the following securities will be released from escrow on 26 January 2016:

Security Number Ordinary Shares 293,947

Yours faithfully

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Peter Webse Company Secretary