MEMPHASYS LIMITED. — Director's Dealing 2017

Jul 2, 2017

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	31 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)MrsMarjorieAnneGoodallistheDirector’s mother.(ii) Ti Rakau Developments Limited – theDirector’s mother is the sole director anda shareholder of the Company.
Date of change	30 June 2017
No. of securities held prior to change	Direct(a) 189,388,342(b) 1,500,000Indirect(i)3,461,195 (a)(ii) 30,322,061 (a)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	(a) Fully Paid Ordinary Shares(b) Unlisted Options $0.112 exp 01/11/2017
Number acquired	Direct 16,931,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	Ordinary shares acquired off market transfer$16,931.00.
No. of securities held after change	Direct206,319,342 (a)1,500,000 (b)Indirect(i)3,461,195 (a)
	(i1) 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	16,931,000 Ordinary Shares acquired off markettransfer.
Part 2 – Change of director’s interes	ts in contracts
Note: In the case of a company, interests which come witbe disclosed in this part.	hin paragraph (ii) of the definition of “notifiable interest of a director” should
Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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