DE.MEM LIMITED — Director's Dealing 2017

Apr 17, 2017

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity De.mem Limited ABN 12 614 756 642

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Stuart Carmichael
Date of last notice	10 April 2017

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct & indirect
Nature of indirect interest	Ventnor Capital Pty Ltd
(including registered holder)	(Mr Carmichael is a Director and shareholder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
	SBV Capital Pty Ltd <The SJ & T Carmichael Family A/C>
	(Mr Carmichael is a Director and shareholder)
Date of change	12 April 2017
No. of securities held prior	Direct
to change	500,000 Unlisted options exercisable at $0.30 on or before 21/11/2019
	Indirect
	1,900,000 Unlisted options exercisable at $0.30 on or before
	30/03/2020, held by Ventnor Capital Pty Ltd
Class	Fully paid ordinary shares
Number acquired	21,500
Number disposed	NIL

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$7,500.00
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after	Direct
change	500,000 Unlisted options exercisable at $0.30 on or before 21/11/2019
	Indirect
	1,900,000 Unlisted options exercisable at $0.30 on or before
	30/03/2020, held by Ventnor Capital Pty Ltd
	21,500 Fully paid ordinary shares, held by SBV Capital Pty Ltd <The
	SJ & T Carmichael Family A/C>
Nature of change	On market purchase
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a
contract in relation to which the interest
has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated
valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above	NO
traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3