4DS MEMORY LIMITED — Share Issue/Capital Change 2023

Feb 26, 2023

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

4DS MEMORY LIMITED

Date of this announcement

Monday February 27, 2023

The +securities the subject of this notification are: Other

Total number of +securities to be issued/transferred

Total number of ASX +security +securities to be code Security description issued/transferred Issue date New class - code Unlisted options exercisable at $0.037 on or 7,000,000 27/02/2023 to be confirmed before 27 February 2028

Refer to next page for full details of the announcement

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

4DS MEMORY LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

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

27/2/2023

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Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

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Other

Please specify

Issue of options approved at shareholder meeting held on 20 February 2023

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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does not have an existing ASX security code ("new class")

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Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

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New +securities
ASX +security code +Security description
New class - code to be confirmed Unlisted options exercisable at $0.037 on or before 27
February 2028
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
27/2/2023
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
https://www.asx.com.au/asxpdf/20230119/pdf/45ksltfbkv4ntp.pdf
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Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.03700000 27/2/2028 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option Other Description Ordinary fully paid shares Any other information the entity wishes to provide about the +securities the subject of this notification Refer to Notice of General Meeting lodged with the ASX on 19 January 2023

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Refer to Notice of General Meeting lodged with the ASX on 19 January 2023

Issue details Number of +securities 7,000,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Nil consideration. Issued to Directors pursuant to shareholder approval at GM held on 20 February 2023 Purpose of the issue Other Additional Details Issued to Directors pursuant to shareholder approval at GM held on 20 February 2023

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
4DS : ORDINARY FULLY PAID	1,479,765,442

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
4DSAU : OPTION EXPIRING 03-DEC-2023 EX $0.08	5,000,000
4DSAR : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	27,080,000
4DSAT : OPTION EXPIRING 29-NOV-2025 EX $0.064	12,830,000
4DSAX : OPTION EXPIRING 19-DEC-2027 EX $0.037	21,500,000
4DSAW : OPTION EXPIRING 31-MAY-2027 EX $0.10	10,500,000
New class - code to be confirmed : Unlisted options exercisable at $0.037 on or before 27	7,000,000
February 2028

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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