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4DS MEMORY LIMITED Share Issue/Capital Change 2020

Jan 1, 2020

64258_rns_2020-01-01_2f0e7321-45a4-42f8-a923-7e016ad32ebc.pdf

Share Issue/Capital Change

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4DS Memory Limited | ABN 43 145 590 110 Level 2, 50 Kings Park Road, West Perth WA 6005 PO Box 271, West Perth WA 6872

+61 8 6377 8043 | [email protected] | www.4dsmemory.com

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ASX RELEASE

2 January 2020

NOTIFICATION OF EXPIRY OF UNLISTED OPTIONS

4DS Memory Limited (ASX: 4DS) confirms the expiry of 1,875,000 unlisted options having an exercise price of $0.05 each and an expiry date of 31 December 2019.

The total number of unlisted options on issue following the expiry is as follows:

Expiry DateExercise Price30 June 2020$0.0230 June 2020$0.0530 June 2020$0.0723 July 2020$0.04527 October 2022$0.04222 January 2024$0.05228 August 2024$0.052 Number36,458,33317,500,0005,000,000880,00042,275,00025,780,0002,600,000
130,493,333

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Peter Webse Company Secretary

ENDS

Authorised for release by David McAuliffe-Executive Director Contact information

Investors: David McAuliffe 4DS Memory +61 408 994 313 [email protected]

About 4DS

4DS Memory Limited (ASX: 4DS), with facilities located in Silicon Valley, is a semiconductor development company of non-volatile memory technology, pioneering Interface Switching ReRAM for next generation gigabyte storage in mobile and cloud. Established in 2007, 4DS owns a patented IP portfolio, comprising 22 USA patents granted and 11 patent applications pending and or being filed, which has been developed in-house to create high-density Storage Class Memory. 4DS has a joint development agreement with Western Digital subsidiary HGST, a global storage leader, which accelerates the evolution of 4DS’ technology. 4DS also collaborates with imec, a worldleading research and innovation hub in nanoelectronics and digital technologies. The combination of imec’s widely acclaimed leadership in microchip technology and profound software and information and communication technology expertise makes them unique.

For more information, please visit www.4dsmemory.com.

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