MEMPHASYS LIMITED. — Board/Management Information 2014

Oct 16, 2014

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ASX Release

NEW DIRECTOR APPOINTMENT

Sydney, Australia Friday 17 October 2014

Appointment of Mr. Mark Gell, Non-Executive Director

NuSep Holdings Limited (ASX:NSP) is pleased to announce that it has appointed Mr. Mark Gell as an independent, non-executive director.

With over 30 years’ experience in both the public and private sectors in Australia and internationally, Mark brings knowledgeable and pragmatic counsel on matters ranging from capital markets and strategy to corporate and issues management to the NuSep Board.

Mark has extensive capital markets experience, having managed the equity markets function for a number of top 50 Australian companies, with involvement in over $20 billion of transactions. He was also a Director and past Chairman of the Australasian Investor Relations Association.

His corporate experience includes senior positions at Citibank, Australian National Industries, TNT, Boral, Telstra, OneSteel and Lend Lease, where he held international responsibilities. He has also advised international companies such as Thomson CSF, Hawker Siddeley and Lyonnaise des Eaux. He currently advises a number of companies across the industrial, technology, biotech, property, education and services sectors.

Mark has an Economics degree from the University of Sydney, an EMBA from the Australian Graduate School of Management and also holds company director qualifications from the Australian Institute of Company Directors.

The Chairman and the Company welcome Mark to the team.

For further information please contact:

Alison Coutts Executive Chairman +61 2 8415 7300 alison.coutts@nusep.com

NuSep Holdings Ltd 30 Richmond Rd Homebush NSW 2140

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

Email info@nusep.com Web www.nusep.com ABN 33 120 047 556

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