DE.MEM LIMITED — Director's Dealing 2018

Aug 13, 2018

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ASX RELEASE | De.mem Limited (ASX:DEM)

Change of Director’s Interest Notice

14 August 2018: De.mem Limited (ASX:DEM) (“De.mem” or “the Company”) provides the attached Change of Director’s Interest Notice in respect to a recent purchase of shares by a Director.

For further information, please contact:

De.mem Limited

Andreas Kroell

Media Enquires Henry Jordan, Six Degrees Investor Relations: 0431 271 538

CEO

De.mem Limited investor@demem.com.sg

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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 Cosimo Trimigliozzi
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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	N/A
Date of change	13 August 2018
No. of securities held prior tochange	384,616 Fully paid ordinary shares500,000 Unlisted options exercisable at $0.30 on or before 21/11/2019
Class	Fully paid ordinary shares
Number acquired	25,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$3,500.00
No. of securities held afterchange	409,616 Fully paid ordinary shares500,000 Unlisted options exercisable at $0.30 on or before 21/11/2019

Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	On market purchase

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 whichinterest related prior to changeNote: Details are only required for acontract in relation to which the interesthas changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A