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MEMPHASYS LIMITED. Board/Management Information 2015

Feb 8, 2015

65314_rns_2015-02-08_a6168315-3d0d-42b2-8dce-db79f164cfb7.pdf

Board/Management Information

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

ASX Release

APPOINTMENT OF AUDITOR

Sydney, Australia, 9 February 2015

NuSep Holdings Limited (ASX:NSP) is pleased to advise that ASIC have appointed Pitcher Partners NSW Pty Limited to act as the Company’s auditor following the removal of KPMG at the Annual General Meeting held 19 December 2014.

For further information please contact:

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

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