MEMPHASYS LIMITED. — Director's Dealing 2015

Sep 7, 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.

Name of Director	Andrew Goodall
Date of last notice	22 December 2014

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	3 September 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	Direct46,056,319 (a)Indirect(i) 11,610,517 (a)(ii) 965,945 (a)(iii) 3,461,195 (a)(iv)29,788,728(a)
Class	(a) Fully Paid Ordinary Shares(b) Unlisted Options $0.112 exp 01/11/2016(c) Unlisted Options $0.112 exp 01/11/201(d) Unlisted Options $0.112 exp 20/01/2016
Number acquired	Direct:555,556 (a)Indirect:(i) nil(a)(ii) 1,666,668 (a)(iii) nil(iv) 533,333 (a)
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Direct:All shares issued pursuant to the SharePurchase Plan at 2.70 cents per share tothe value of $15,000.Indirect:All shares issued pursuant to the SharePurchase Plan at 2.70 cents per share tothe value of $59,400

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. o	No. o	No. o
		No. o	f securities held	after change								Direct:
												46,611	,875	(a)
												2,000,	000000,000	(b)(c)(d)
												1,500,2, 825
												Indire	ct
												(i) 11	610	17 (a)
												,	,
												(ii) 2,	632,613(a)
												(ii) 30	0,000 (d)
		Nature of changeEl kt td ffkt					td i f ti					Shares issu			ed pursuant to the Share
		xampe: on-mare rae, o-mareissue of securities under dividend reinvesbu-back					rae, exercse o opons,tment plan, participation in					Purchase Pl			an.
		y

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.

py,be disclosed in this part.Dtil f tt	py,be disclosed in this part.Dtil f tt	py,be disclosed in this part.Dtil f tt	py,be disclosed in this part.Dtil f tt	py,be disclosed in this part.Dtil f tt	py,be disclosed in this part.Dtil f tt	py,be disclosed in this part.Dtil f tt	pgp	pgp	pgp
	Dtil f			p.
			Dtil f	tt				NA
			ea o	onrac				/
			Nature of	interest
			N f	itd	hld
			ame oif id	egsereiti	oer
			( ssue	secure	)
			Date of c	ange
			No. and c	lass of s	ecurities	to	which
			interest rNote: Details	elated priare only re	or to chanquired for a	gecon	tract in
			relation to wh	ich the inter	est has chang	ed
			Interest a	cquired
			I d	d
			nterest	spose
			Value/CoNote: If cons	nsideratioideration is	nnon-cash, pr
						ovide details
			and an estima	ted valuation
			Interest a	fter chan	e
		+
		**Part 3 – **		Closed p	eriod
		+ See chater 1 for defined ter				s

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?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011