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MEMPHASYS LIMITED. Board/Management Information 2015

Aug 10, 2015

65314_rns_2015-08-10_460b4816-3d4c-48c8-baa0-059c795b24ec.pdf

Board/Management Information

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ASX Release

APPOINTMENT OF COMPANY SECRETARY

Sydney, Tuesday 11 August 2015

NuSep Holdings Limited ( ASX: NSP ) is pleased to announce the appointment of Mr Mark Studd as Company Secretary.

Mr Studd is an experienced Company Secretary and corporate governance professional. His experience includes both the ASX listed and unlisted company arenas in both small and large companies, in a range of industries including retail, civil engineering and biotechnology. He has an MBA as well as a Graduate Diploma of Applied Corporate Governance with Governance Institute of Australia. Mark is a Fellow of Governance Institute of Australia.

The appointment follows the resignation of Ms Elissa Hansen. Elissa and Mark were colleagues at Boardroom Pty Limited, the Company’s share registry, ensuring a seamless transition of the role.

The Board would like to take this opportunity to acknowledge the valuable contribution of Ms Hansen and wishes her well in her future endeavours.

For further information please contact:

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

Contact Details Email [email protected] Telephone +61 2 8415 7300 Web www.nusep.com Facsimile +61 2 8415 7399 ABN 33 120 047 556

NuSep Holdings Ltd 30 Richmond Rd Homebush NSW 2140

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