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MEMPHASYS LIMITED. Board/Management Information 2014

Sep 9, 2014

65314_rns_2014-09-09_f242edbe-d606-4048-ad0b-1b745cf1e310.pdf

Board/Management Information

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ASX Release

Appointment of Director

Sydney, Australia Wednesday 10 September 2014

NuSep Holdings Limited is pleased to announce that it has appointed Mr. Michael Graham as a non executive director.

Michael Graham brings a wealth of experience to the Company. He has been involved in a number of commercial ventures over the term of his career. Originally qualifying as a Company Secretary, Mr. Graham has worked in mining, retail and services. Mr. Graham spent 10 years working in the UK, US and Australia in Marketing Services in a division of WPP the global marketing communication group. Since 2010 Mr Graham has been the CEO of Mercurien Pty Ltd, a technology company focused on telemetry for motor vehicles.

Mr. Graham holds a Bachelor of Arts from the University of Queensland and a Post-graduate Diploma in Management from the QUT.

Mr. Prakash Patel has resigned as a director, effective today.

The Board welcomes Mr. Graham to the Company.

For further information please contact:

Alison Coutts Executive Chairman +61 2 8415 7300 [email protected]

NuSep Holdings Ltd 30 Richmond Rd Homebush NSW 2140

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

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

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