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MEMPHASYS LIMITED. Board/Management Information 2016

Nov 28, 2016

65314_rns_2016-11-28_7b6cf8f4-8f27-46ad-a51a-26738f60127b.pdf

Board/Management Information

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ASX Release

Sydney, Australia Tuesday 29 November 2016

APPOINTMENT & RESIGNATION OF COMPANY SECRETARY

Memphasys Limited (ASX: MEM) ( Company ) announces the appointment of Andrew Metcalfe as Company Secretary.

The appointment follows the resignation of Stephanie Georgiou, who has accepted full time employment elsewhere and is ceasing contract work.

Andrew Metcalfe (B.Bus, CPA, FGIA, MAICD) is an experienced company secretary and governance advisor having worked for a range of ASX listed companies across a wide industry base.

The Board welcomes Andrew to the role and would also like to acknowledge the valuable contribution of Ms Georgiou. We wish her well in her future endeavors.

For further information please contact:

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

About Memphasys:

Memphasys Limited (ASX: MEM) specialises in biological separations for high value commercial applications. The Company’s patented membrane processes in combination with electrophoresis, the application of an electrical potential difference across a fluid, enable the separation of high value substances or contaminants from the fluid in which they are contained.

The main application of the technology is the separation of the most viable sperm cells for artificial reproduction, most particularly for human IVF.

Contact Details E [email protected] P +612 8415 7300 W memphasys.com F +612 8415 7399 ABN 33 120 047 556

Memphasys Limited 30-32 Richmond Road Homebush West NSW 2140

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