MEMPHASYS LIMITED. — Director's Dealing 2016

Oct 13, 2016

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 Memphasys 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	06 October 2016

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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	(i)Aemagood Pty Ltd <Goodall Family S/FA/C> - The Director is a director ofAemagood Pty Ltd and beneficiary ofthis Super Fund.(ii) Aemagood Pty Ltd <Goodall Family No 2S/F A/C > the Director is a director ofAemagood Pty Ltd and the Director’smother is also a director and is thebeneficiary of this Super Fund.(iii) Ti Rakau Developments Limited – theDirector’s mother is the sole director anda shareholder of the Company.
Date of change	11 October 2016

• 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	Direct(a) 163,974,491(b) 2,000,000(c) 1,500,000(d) 106,487,022	Direct(a) 163,974,491(b) 2,000,000(c) 1,500,000(d) 106,487,022	Direct(a) 163,974,491(b) 2,000,000(c) 1,500,000(d) 106,487,022	Direct(a) 163,974,491(b) 2,000,000(c) 1,500,000(d) 106,487,022
	In	direct
		(i)19,40	9,542 (a)
		(i)11,799	,025 (d)
		(ii) 3,461,	195 (a)
		(iii) 30,32	,061 (a)
Class		(a) Fully P	aid Ordinary Shares
		(b) Unliste(c)Unlist	d Options $0.112 exd Otions $0112 ex	p 1/11/201601/11/201
		(d) Unliste	p .d Options $0.016 ex	7p 30/11/2016
Number acquired	D	irect 3,000,0	00
Number disposed	N	il
Value/ConsiderationNote: If consideration is non-cash rovide details	O	rdinary share	s acquired on mark	et $18,000.00
, pand estimated valuation
No. of securities held after change	D	irect
		(a) 166,974	,491
		(b) 2,000,0(c)1000	0000
		,5,(d) 106,487	,022
	In	direct
		(i)19,40(i)1179	,542 (a)025 (d)
		,(ii) 3,461,	,195 (a)
		(iv) 30,322	,061 (a)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change 3,000,000 Ordinary Shares acquired on market. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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

Part 3 –+Closed period
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.

01/01/2011 Appendix 3Y Page 3