MEMPHASYS LIMITED. — Director's Dealing 2018

Oct 1, 2018

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	28 December 2017

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.	Indirect: Mrs Marjorie Anne Goodall is theDirector’s mother.
Date of change	26 September 2018
No. of securities held prior to change	Direct87,768,600Indirect461,493
Class	Fully Paid Ordinary Shares
Number acquired	Direct: 1,000,000
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-and estimated valuation	Value/ConsiderationNote: If consideration is non-and estimated valuation	Value/ConsiderationNote: If consideration is non-and estimated valuation
		Value/ConsiderationNote: If consideration is non-and estimated valuation	cash, provide detail		s	$	0.012 per share
		No. of securities held after change				Direct
						88,768,600
						Idit
						nrec
						61
						4,493
		Nature of change				1000000 Ordina		ry s	hares acquired o		n market.
		Example: on-market trade, off-market tf i i f ii		rade, exercisediid		,,
		o optons, ssue o securtes uner venreinvestment 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.

g	g	g	g
Note: In the case of a compabe disclosed in this part				ny, interests which come within para		graph (ii) of the definition of “notifiab			le interest of a director” should
.
	Detail of contract				N/A
	Nature of interest
	Na	me of registered		holder
	(if i	ssued securitie		s)
	Dat	e of change
	No.inteNoterelati	and class of securities to which
		rest rel	ated prior to change
		: Detailson to whic	are only required for a contract inh the interest has changed
	Inte	rest ac	quired
	Inte	t di	d
		res	pose
	Value/ConNote: If considand an estimate		ideration
			eration is non-cash, provide detailsd valuation
	Interest aft		er change
			losed period

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed	Yes
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	Yes
to proceed during this period?
If prior written clearance was provided, on what date was this	25 September 2018
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3