4DS MEMORY LIMITED — Share Issue/Capital Change 2023

Dec 3, 2023

Notification of cessation of +securities

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Announcement Summary

Entity name

4DS MEMORY LIMITED

Announcement Type

New announcement

Date of this announcement

Monday December 04, 2023

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
4DSAU	OPTION EXPIRING	1,600,000	Expiry of option or other	03/12/2023
	03-DEC-2023 EX $0.08		convertible security without
			exercise or conversion

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

4DS MEMORY LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ACN

Registration Number

145590110

1.3 ASX issuer code

4DS

1.4 The announcement is

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New announcement

1.5 Date of this announcement

4/12/2023

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

4DSAU : OPTION EXPIRING 03-DEC-2023 EX $0.08

Unquoted +equity securities that have ceased

Number of securities that have ceased

1,600,000

Reason for cessation

Expiry of option or other convertible security without exercise or conversion

Date of cessation Is the entity paying any consideration for the cessation? No 3/12/2023

Any other information the entity wishes to notify to ASX about the cessation?

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

Following the cessati	on of the +securities th	e subject of this notifi	cation, the issued capi	tal of the entity will
comprise:
3.1 Quoted +equity se
	curities and +debt sec	urities (total number of	each +class of +secur	ities quoted on ASX)
				Tl b
ASX +security code a4DS : ORDINARY FUL	nd descriptionLY PAID			ota nume+securities on is1,748,584,
3.2 Unquoted +equityASX +security code a	securities (total numbnd description	er of each +class of +e	quity securities issued	but not quoted on ASTotal numbe+securities on is
4DSAZ : OPTION EXP4DSAU : OPTION EXP	IRING 31-MAR-2026 EIRING 03-DEC-2023 E	X $0.055X $0.08		6,207,500,
4DSAR : OPTION EXP4DSAX : OPTION EXP4DSAW : OPTION EX	IRING VARIOUS DATEIRING 19-DEC-2027 EPIRING 31-MAY-2027 E	S EX VARIOUS PRICEX $0.037X $0.10	S	10,950,17,500,10,500,

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Notification of cessation of +securities

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