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MEMPHASYS LIMITED. Board/Management Information 2013

Dec 1, 2013

65314_rns_2013-12-01_a340faca-baf9-4fd7-94e1-fe373e94c5ec.pdf

Board/Management Information

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FOR IMMEDIATE RELEASE

NuSep Board Appointment

Sydney, Australia 2[rd] December 2013 – NuSep Holdings Ltd (ASX:NSP). The Board of NuSep wishes to advise the market that Dr. Stephen van der Mye has been appointed as a non-executive director of NuSep. Dr van den Mye will also be a member of both the Audit and Remuneration Committees.

Dr. van der Mye has an extensive background at executive and non-executive director level in a broad cross section of listed and unlisted public and private companies and not-for-profit and government enterprises.

Dr. van der Mye is a dual graduate of the University of New South Wales having received a Bachelor of Commerce (Honours Class 1) and a Doctor of Philosophy. Dr. van der Mye is also a dual graduate of Harvard University having completed the International Senior Management Program and the Program on Negotiation from the Business and Law Schools respectively. Dr. van der Mye has also completed the Graduate Diploma in Applied Corporate Governance provided by the Governance Institute of Australia and is a Nationally Accredited Mediator.

Dr. van der Mye is a Fellow of the Australian Institute of Company Directors; the Governance Institute of Australia; the Institute of Chartered Secretaries and CPA Australia.

Dr. van der Mye is currently a Member of the Council of Swinburne University of Technology. He is also a director of Online Education Services Pty Ltd and a member of the Legal Aid Review Committee on Family Law in New South Wales.

Attached is the Appendix 3X.

- END-

For more information please contact:

Contact: Prakash Patel Managing Director +61 2 8415 7300 [email protected]

Contact Details Telephone +61 2 8415 7300 Facsimile +61 2 8415 7399

Email [email protected] Web www.nusep.com ABN 33 120 047 556

NuSep Holdings Ltd 30 Richmond Rd Homebush NSW 2140

Postal Address P.O. Box 2202 Homebush West NSW 2140

– 2 –

About NuSep

NuSep (ASX: NSP) is a publicly listed life sciences company that sells products into the global BioSeparations market. The company has offices in both Sydney Australia and Atlanta, USA.

With a 30 year heritage in biological separations, NuSep has forged a world class reputation for its innovative yet simple biological separation techniques based on its PrIME[1] technology. The PrIME technology has produced a number of world firsts including the world’s first IVF sperm separation device. In short NuSep has redefined the BioSeparations market through innovation and simplification.

NuSep’s world renowned research team has developed an extensive portfolio of patented products. In all, NuSep currently manufactures, distributes and sells 55 products to customers in the USA, Europe, Asia and Australia.

NuSep Products:

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  • Gels – NuSep manufactures and sells precast gels including the innovative nUView Gels, which can be visualised 2 minutes after use.

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  • Separation Instruments – NuSep has developed two unique biological separation instruments. The ProteomeSep can separate biological samples into 8 fractions for use in the proteomic market. The SpermSep separates sperm for fertility treatments such as IVF.

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  • Biological Products – NuSep supplies research grade biological products manufactured using its unique separation technologies. These products include human IgG and Albumin .

For more information about NuSep please visit the company’s website www.NuSep.com

About PrIME Biologics Pte Ltd

PrIME Biologics is a Singapore based biotech company that has developed a disposable therapeutic plasma manufacturing process based on NuSep’s PrIME Technology. PrIME Biologics process is based on the Pr eparative I solation by M embrane E lectrophoresis (PrIME) technology developed by NuSep. PrIME provides disposable modular processing that is ‘electronically’ driven membrane fractionation.

The PrIME process increases product yields to over 90% relative to the existing process 50% while increasing product safety. The PrIME has been shown to remove virus, bacteria, endotoxins and prions which cause ‘Mad Cow Disease’. Further, PrIME Biologics process can produce multiple plasma products in hours compared to days, which is required by the current manufacturers.

The initial application for the PrIME process will be the Currently Unprocessable Plasma which represents approximately 50% of all the plasma collected in many Asian countries.

1 PrIME stands for Pr eparative I solation by M embrane E lectrophoresis

Appendix 3X Initial Director’s Interest Notice

Appendix 3X

Initial 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 30/9/2001.

Name of entity NuSep Holdings Ltd (NSP) ABN 33 120 047 556

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Dr. Stephen van der Mye
Date of appointment 2 December 2013

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

  • See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
Number & class of Securities
Nil

Part 3 – 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 Nil
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates

Rule 3.19A.1

  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002