MEMPHASYS LIMITED. — Director's Dealing 2016

Oct 6, 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	07 April 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.

the d	the d	irector for the purposes of section 205G of the Corporations Act.	irector for the purposes of section 205G of the Corporations Act.
	Nam	e of Director	Andrew Goodall
	Date	of last notice	07 April 2016
Part
		- Change of director’s relevant interests in securities
In the		case of a trust, this includes interests in the trust made available by the responsibl		e entity of	the trust
Note: Ibe disc		n the case of a company, interests which come within paragraph (i) of the definition of “notiflosed in this part.		iable interes	t of a direct	or” should
Dire
	Dire	ct or indirect interest	Direct and Indirect
	Nat	ure of indirect interest	(i)Aemagood Pty	Ltd <G	oodall	Family
	(incNoteto th	uding registered holder): Provide details of the circumstances giving risee relevant interest.	A/C> - TheAemagood Pt	Directoy Ltd	r is aand be	directorneficiary
	Date of change		5 October 2016

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct(a) 149,498,897(b) 2,000,000(c) 1,500,000(d) 106,487,022Indirect(i)20,909,542 (a)(i)11,799,025 (d)(ii) 3,461,195 (a)(iii) 2,632,613 (a)(iv) 30,322,061 (a)
Class	(a) Fully Paid Ordinary Shares(b) Unlisted Options $0.112 exp 1/11/2016(c) Unlisted Options $0.112 exp 01/11/2017(d) Unlisted Options $0.016 exp 30/11/2016
Number acquired	Direct 14,475,594
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	Ordinary shares acquired on market $55,357,89.Ordinary shares acquired off market transfer $2,250.Ordinary shares acquired from related parties$20,663.07

• 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(a) 163,974,491(b) 2,000,000(c) 1,500,000(d) 106,487,022Indirect(i)19,409,542 (a)(i)11,799,025 (d)(ii) 3,461,195 (a)(iv) 30,322,061 (a)	Direct(a) 163,974,491(b) 2,000,000(c) 1,500,000(d) 106,487,022Indirect(i)19,409,542 (a)(i)11,799,025 (d)(ii) 3,461,195 (a)(iv) 30,322,061 (a)
(b) 2,000,000(c) 1,500,000(d) 106,487,022Indirect(i)19,409,542 (a)(i)11,799,025 (d)(ii) 3,461,195 (a)(iv) 30,322,061 (a)Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back9,892,981 Ordinary Shares acquired on market450,000 Ordinary Shares acquired off marketransfer, 4,132,613 Ordinary Shares acquired fromrelated parties.Part 2 – Change of director’s interests in contracts		(b) 2,000,000(c) 1,500,000(d) 106,487,022Indirect(i)19,409,542 (a)(i)11,799,025 (d)(ii) 3,461,195 (a)(iv) 30,322,061 (a)
	Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	9,892,981 Ordinary Shares acquired on market450,000 Ordinary Shares acquired off marketransfer, 4,132,613 Ordinary Shares acquired fromrelated parties.	,t

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

Appendix 3Y Page 4

01/01/2011