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MEMPHASYS LIMITED. Capital/Financing Update 2018

Aug 6, 2018

65314_rns_2018-08-06_5569f033-c402-4f20-93c4-b0d27c305591.pdf

Capital/Financing Update

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ASX Release

Sydney, 7 August 2018

The Manager Markets Announcements Office Australian Securities Exchange

(ASX: MEM)

SHARE CONSOLIDATION UPDATE

Memphasys Limited (the Company) wishes to advise that at the Extraordinary General Meeting ( EGM ) held on 6[th] August 2018, shareholders approved a consolidation of the Company’s issued capital on a 15:1 basis ( Consolidation ).

The timetable for the Consolidation that was published in the EGM has been delayed until the completion of the placement of 350M ordinary shares, represented by resolution 2 of the EGM that was also approved by shareholders.

Following the placement of those ordinary shares, the Consolidation timetable will commence, and the record date will be advised to the ASX and to the market.

Yours sincerely,

Andrew Metcalfe Company Secretary Memphasys Limited

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