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MEMPHASYS LIMITED. Capital/Financing Update 2019

Jan 17, 2019

Capital/Financing Update

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Memphasys Limited (ASX: MEM) (Company) advise that the following unlisted options have expired unexercised:

333,334 options exercisable at $0.09 on or before 31 December 2018.

The unlisted options have been removed from the company’s securities register.

Yours sincerely,

Andrew Metcalfe Company Secretary MEMPHASYS LIMITED

Contact Details P +612 8415 7300 F +612 8415 7399

E [email protected] W memphasys.com ABN 33 120 047 556