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DE.MEM LIMITED — Director's Dealing 2026
Mar 30, 2026
64766_rns_2026-03-30_3e85f100-0daa-4f15-a792-1e6aa7130dfb.pdf
Director's Dealing
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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 | Andreas Hendrik De Wit |
|---|---|
| Date of last notice | 29 January 2026 |
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 | Indirect | |
|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Registered holder: BNP Paribas Nominees Pty Ltd (Mr De Wit has a relevant interest in the shares as he is the beneficial owner of the shares and has the power to exercise the attaching right to _vote and the power to dispose of those shares). _ |
|
| Date of change | 17 March 2026 | |
| No. of securities held prior to change BNP Paribas Nominees Pty Ltd |
Direct 500,000 unlisted Options, exercisable at $0.179, expiring on 5 April 2026. 2,380,952 Fully Paid Ordinary Shares Indirect 22,437,942 Fully Paid Ordinary Shares |
|
| Class | Fully Paid Ordinary Shares | |
| Number acquired | Nil | |
| 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 Note: If consideration is non-cash, provide details and estimated valuation |
Nil | |
|---|---|---|
| No. of securities held after change BNP Paribas Nominees Pty Ltd |
Direct 500,000 unlisted Options, exercisable at $0.179, expiring on 5 April 2026. Indirect 24,818,894 Fully Paid Ordinary Shares |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Transfer of Fully Paid Ordinary Shares from direct to indirect holding. |
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 | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
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 to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011