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MEMPHASYS LIMITED. Board/Management Information 2016

Jan 3, 2016

65314_rns_2016-01-03_1e841ebe-4132-4513-9562-f640b18da6ad.pdf

Board/Management Information

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ASX Release

RESIGNATION OF MR MICHAEL GRAHAM AS A NON-EXECUTIVE DIRECTOR

Sydney, Monday 4 January 2016

NuSep Holdings Limited (“NuSep”, ASX:NSP) advises that Mr Michael Graham has resigned today as a Non-Executive Director. Mr Graham, who leaves due to other work commitments, has provided extremely valuable service to the Company. We wish him well for the future.

In time NuSep will look to appointing a replacement director but will continue for the present with the current board composition.

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