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MEMPHASYS LIMITED. Board/Management Information 2014

Apr 27, 2014

65314_rns_2014-04-27_520e4dc2-4723-4ab7-a9e7-8ff9871b8da4.pdf

Board/Management Information

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==> picture [196 x 96] intentionally omitted <==

ASX Release

RESIGNATION OF A DIRECTOR

Sydney, Australia Monday 28 April 2014

NuSep Holdings Ltd (ASX:NSP) advises that Dr. Stephen van der Mye has resigned as a director of NuSep Holdings, effective today.

Dr. van der Mye has resigned for health reasons and has offered to stay in touch with the Company and its directors and staff into the future.

The directors of NuSep Holdings wish Dr. van der Mye all the best for the future.

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