MEMPHASYS LIMITED. — Director's Dealing 2016

Apr 7, 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	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	Alison Coutts
Date of last notice	09 October 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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(i) Alison Coutts Consulting Pty Ltd - The Director is a director of Alison Coutts Consulting Pty Ltd and beneficiary of this Super Fund.
Date of change	4 April 2016
No. of securities held prior to change	(a) Direct – 4,466,808 Indirect – 1,400,000 (b) Nil (c) 1,200,000 (d)1,200,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	(a) Fully Paid Ordinary Shares (b) Unlisted Options $0.016 Exp 30/11/2016 (c) Unlisted Options $0.1015 Exp 05/12/2016 (d) Unlisted Options $0.1015 Exp 05/12/2017
Number acquired	(a) 12,464,800 direct and 2,387,600 indirect (b) 12,464,800 direct and 2,387,6000 indirect (c) Nil (d) Nil
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Ordinary Shares acquired through the Entitlement Offer at 0.01 cent per Share, with a free attaching unlisted Option $0.016 Exp 30/11/2016.
No. of securities held after change	(a) Direct – 16,931,608 Indirect – 3,787,600 (b) Direct – 12,464,800 Indirect 2,387,600 (c) 1,200,000 (d) 1,200,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Ordinary Shares acquired through the Entitlement Offer, with free attaching Options

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)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written **clearance was required? **	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3