MEMPHASYS LIMITED. — Director's Dealing 2022

Jan 23, 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

==> picture [434 x 43] intentionally omitted <==

----- Start of picture text -----

Name of entity Memphasys Limited
ABN 33 120 047 556
----- End of picture text -----

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	9 October 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.

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.	Indirect: Mrs Marjorie Anne Goodall is the Director’s mother
Date of change	11 January 2022
No. of securities held prior to change	Direct (a) 170,806,265 ordinary shares (b) 1,350,000 Convertible Notes - Maturity date 31 December 2022 (c) 1,350,000Options - Exercise $0.06 Expiry 31 December 2023 Indirect (a) 692,240 ordinary shares
Class	Convertible Notes
Number acquired	NIL
Number disposed	1,350,000 Convertible Notes
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1,350,000

No. of securities held after Direct change (d) 170,806,265 ordinary shares (e) 1,350,000 Options - Exercise $0.06 Expiry 31 December 2023 Indirect (b) 692,240 ordinary shares Nature of change Sale of Convertible Notes to Peters Investments as Example: on-market trade, offreported to ASX on 19 January 2022 market trade, exercise of options, issue of securities under dividend reinvestment 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.

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

Part 3 –[+] Closed period

art 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