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DE.MEM LIMITED Share Issue/Capital Change 2021

Apr 14, 2021

64766_rns_2021-04-14_9e30aadd-4c54-4f41-80d0-0d8b0269e00e.pdf

Share Issue/Capital Change

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

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LAPSE OF OPTIONS

15 April 2021: De.mem Limited (ASX:DEM) (the “Company”) advises that the following Options have lapsed:

apsed:
ASX Code Total number of securities and description
DEMAD 250,000 - Unlisted options exercisable at$0.30 on or before 13 April 2021
DEMAD 250,000 - Unlisted options exercisable at$0.30 on or before 13 April 2021

The Company’s current capital structure following the lapse of Options is set out below:

ASX Code Total number of securities and description
DEM 210,900,638 - Fully paid ordinaryshares
DEMAD 4,500,000 - Unlisted Options,exerciseprice of$0.22,expiring30 December 2021
DEMAD 2,750,000 - Unlisted Options,exerciseprice of$0.217,expiring24 June 2023
DEMAD 1,750,000 - Unlisted Options,exerciseprice at$0.18,expiring10 July2024

This announcement is authorised by Andreas Kroell, CEO.

-Ends-

For and on Behalf of the Board of Directors and for further information, please contact:

De.mem Limited Investor Enquires
Andreas Kroell George Gabriel, CFA
CEO Managing Director
De.mem Limited BLETCHLEY Park Capital
[email protected] +61 3 8686 9144
[email protected]

De.mem Limited (ASX:DEM) is an Australian-Singaporean decentralised water and wastewater treatment business that designs, builds, owns and operates turnkey water and wastewater treatment systems for some of the world’s largest companies in the mining, electronics, chemical, oil & gas, and food & beverage industries. Its systems also provide municipalities, residential developments and hotels/resorts across the Asia Pacific with a reliable supply of clean drinking water.

De.mem’s technology to treat water and wastewater is among the most advanced globally. The Company is headquartered in Australia and has international locations in Singapore, Germany and Vietnam. It is commercialising an array of innovative proprietary technologies from its research and development partner, Nanyang Technological University (NTU) in Singapore, a world leader in membrane and water research. Technologies uniquely offered by De.mem include a revolutionary low-pressure hollow fibre nanofiltration membrane that uses less electricity and is cheaper to operate than conventional systems, as well as a new Forward Osmosis membrane deployed in de-watering applications or the concentration of liquids.

To learn more, please visit: www.demembranes.com

Forward Looking Statements

De.mem Limited (ASX:DEM) | Level 4, 96-100 Albert Road, South Melbourne, Victoria, 3205 | [email protected] | +613 9692 7222 | ACN: 614 756 642 | demembranes.com

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Statements contained in this release, particularly those regarding possible or assumed future performance, revenue, costs, dividends, production levels or rates, prices or potential growth of De.mem Limited, are, or may be, forward looking statements. Such statements relate to future events and expectations and, as such, involve known and unknown risks and uncertainties. Actual results and developments may differ materially from those expressed or implied by these forward-looking statements depending on a variety of factors.

De.mem Limited (ASX:DEM) | Level 4, 96-100 Albert Road, South Melbourne, Victoria, 3205 | [email protected] | +613 9692 7222 | ACN: 614 756 642 | demembranes.com