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	Alison Coutts
Date of last notice	8 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.

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)Alison Coutts Consulting Pty Ltd <AlisonCoutts Super Fund> - The Director is adirector of Alison Coutts Consulting PtyLtd and beneficiary of this Super Fund.
Date of change	30 June 2017
No. of securities held prior to change	Direct(a) 16,931,608Indirect(i)3,787,600 (a)(ii) 1,200,000 (b)
Class	(a) Fully Paid Ordinary Shares(b) Unlisted Options $0.1015 exp 05/12/2017

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	NIL
Number disposed	Direct 16,931,000
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	Ordinarysharesdisposedoff-markettransfer$16,931.00.
No. of securities held after change	Direct608Indirect(i)3,787,600 (a)(i1) 1, 200,000 (b)
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 disposed of by off-market transfer.

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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

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