MEMPHASYS LIMITED. — Director's Dealing 2022

Sep 28, 2022

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Alison Coutts
Date of last notice	1 September 2021

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.

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Direct or indirect interest Direct and Indirect
Nature of indirect interest (i) Alison Coutts Consulting Pty Ltd (including registered holder) Coutts Super Fund> - The Director is a
Note: Provide details of the circumstances giving
rise to the relevant interest. director of Alison Coutts Consulting Pty
Ltd and beneficiary of this Super Fund.
(ii) Amelia Coutts – Daughter of Director
Date of change 21 & 28 September 2022
No. of securities held prior to change Direct
(a) 75,847,375 ordinary shares
(b) 1,770,000 incentive options (ex price $0.088,
exp date 31 August 2023)
(c) 1,593,000 incentive options (ex price $0.094,
exp date 31 August 2024)
Indirect
(i) 3,757,763 ordinary shares
(ii) 20,001 ordinary shares
Class Fully Paid Ordinary Shares
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• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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Number acquired 2,917,530 (direct)
2,050,150 (indirect)
Number disposed Nil
Value/Consideration Ordinary shares acquired at $0.02 per share
Note: If consideration is non-cash, provide details
and estimated valuation
No. of securities held after change Direct
a) 78,764,905
b) 1,770,000 incentive options (ex price $0.088,
exp date 31 August 2023)
c) 1,593,000 incentive options (ex price $0.094,
exp date 31 August 2024)
Indirect
(i) 5,805,690 ordinary shares
(ii) 22,224 ordinary shares
Nature of change 3,967,680 Ordinary Shares acquired under fully
Example: on-market trade, off-market trade, underwritten, non-renounceable entitlement offer.
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy- 1,000,000 Ordinary Shares acquired off-market trade
back
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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.

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Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
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
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• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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