MEMPHASYS LIMITED. — Director's Dealing 2015

Oct 8, 2015

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	NUSEP HOLDINGS LIMITED
ABN	33 120 047 556

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Andrew Goodall
Date of last notice	3 September 2015

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	(i) Aemagood Pty Ltd <Goodall FamilyS/F A/C> ‐ The Director is a director ofAemagood Pty Ltd and beneficiary of thisSuper Fund.(ii) Mrs Marjorie Anne Goodall is theDirector’s mother, and holds in trust theshares for the Director’s children.(iii) Aemagood Pty Ltd <Goodall FamilyNo 2 S/F A/C> ‐ the Director is a directorof Aemagood Pty Ltd and the Director’smother is also a director and is thebeneficiary of this Super Fund.(iv) Ti Rakau Developments Limited –the Director’s mother is the sole directorand a shareholder of the Company.
Date of change	2 October 2015

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	No. of securities held prior to change	Direct46,611,875 (a)2,000,000 (b)1,500,000 (c)2,825,000 (d)
		Indirect(i) 6 ()
		11,10,517 a(ii) 2,632,613 (a)(ii) 300,000 (d)(iii) 3,461,195 (a)
		(iv) 30,3221,061(a)
Class		(a) Fully Paid Ordinary Shares(b) Unlisted Options $0.112 exp 01/11/2016(c) Unlisted Options $0.112 exp 01/11/2017(d) Unlisted Options $0.112 exp 20/01/2016
Number acquired		Nil
Number disposed		Direct:3,600,000 (a)
		Indirect:(i) 2,500,000 (a)
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation		Direct:All shares disposed at 2.50 cents pershare, via off market transfer.Indirect:All shares disposed at 2.50 cents pershare, via off market transfer.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct:43,011,875 (a)2,000,000 (b)1,500,000 (c)2, 825,000 (d)Indirect(i) 9,110,517 (a)(ii) 2,632,613(a)(ii) 300,000 (d)(iii) 3,461,195 (a)(iv) 30,322,061 (a)
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Off market trades

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?	2 October 2015

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011