MEMPHASYS LIMITED. — Major Shareholding Notification 2009

Dec 2, 2009

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604	page 1/2 - 15 July 2001

		Form 604
		Corporations Act 2001 Section \$71B
		Notice of change of interests of substantial holder
La Company Name/Scheme		NUSEP LTD
ACN/ARSN
1. Details of substantial holder(1)
Nama ACN/ARSN fif applicable)	ANDREN	ERNEST	GOODALL
There was a change in the interests of the substant at holder on	1 1209
The previous notice was given to the company on The previous natice was dated	28 11 09 27 11 09
Z. Pravious and present voting power
The worker has been been as follows and continuation of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the co

The total number of votes attached to all the voting shares in the company or voting interests in the scheme thet the substantial holder or an associate (2) had a relevant interest (3) $\mu$ m) when is the port of the comp

Class of sequities (4)	Previous notice	------- ------ Present notice
uww.au ai d	Person's votes Voting bower O50 oz ., - లం	Person s vot .
مستمحص والدار		-- ______

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant morest of the substantial holder or an associate in voting securities of the company or scheme, since the
substant all holder was last required to give

Date of cha nge	Person whose ralevant interest changed	Ne∟re of thange (6)	Consideration qiven In reistion to change $(?)$	Class and number of SECUTINGS affected	Person's votes effected
	ANDREW	maeret 0N -	\$147,854	ORDINARY	542
	ERNES T	(ukcmas 4		453,031
	Cioe pai x

4. Present relevant interests

Particulers of each relevant interest of the substantial holder in yoting securities after the change are as follows

Ho der of relevant interest	Registered holder of securities.	Person entried to be registered es holder (8)	Nature of relevant interest (6)	Class and number of securities.	Person's wrtes
ANDREW	INDREN	ANDREN		ORDINARY
H nes r	EANEST	Einest		142 oco
Goopan	Goopan	Soopan

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page 2/2 15 July 2001

BOA

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5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial halder in relation to voling interests in the company or scheme are as follows:

$-1$ --- –– ---- --------- . Neme and ACN/ARSN (ff r 'app icable) The Street Street Street Street Street Street Street Street Street Street Street Street Street Street Street __ .	_ The Company's Company of the Company's Company TERRITORIAL ANGELES Vature of assec apon THE STATE OF A ___ The Company of Company's Company's Company's Company's Company's Company's Company's Company's Company's Company's Company's Company's Company's Company's Company's Company's Company's Company's Company's Company's Compan
---- . The Commission Commission	$-$ The Community -------- --------------------------------------
--- ______	The Company's Company and Company's Company's Company's Company's Company's Company's Company's Company's Company's Company's Company's Company's Company's Company's Company's Company's Company's Company's Company's Compa The Company of Company's Company The Company of the Company of the Company of the Company of the Company of the Company of the Company of the Company ---------------------------------------

5. Addresses

The eddresses of persons named in this form are as follows:

. 1979. Name	The State of Contract Contract Contract The State of Column 2 ,,,,,,,,, Address ----- .
$-1$ المستوقف والمنابذ ----	mm $\overline{ }$ The contract of the contract of the TERMINALE The party named in the first party of z. 'N ז, זה דין מיני
. -------	in anns an a ,,,,,,, ---- ---- ------

Signature

PORT PRIVATE N GOODALL	CHORCITY
sign here fil Göodoll	3'12'2009

DIRECTIONS

• if there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an $\langle 1 \rangle$ a we care a number or experiment models with some to be completed into society, a service complete members of the service of a group of parsons are expectatly similar, they may be referred to equity trust, they may be refe throughout the form as a specifically named group if the membership of each group, with the names and editesses of members is clearly set out in paragraph 6 of the
  throughout the form as a specifically named group if the m
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001
• $\mathbf{G}$ See the definition of "relevent interest" in sections 608 and 671B(7) of the Corporations Art. 2001.
• $\left( 4\right)$ The voting shares of a company constitute one class unless divided arto separate classes.
• $(5)$ The person's votes divided by the total votes in the body corporate of scheme multiplied by 100.
• $\langle 0 \rangle$ include datalls of:
• any relevent egreement or other circumstances because of which the change in relevant interest occurred. If subsection 6713(4) applies, a copy of any 间 document satting out the terms of any relevant egreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or errengement; and
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or idisposal of the securities to Ы which the "elevant interest relates (inditating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in sect on 9 of the Corporations Act 2001.

Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom's 0) entiled to receive in relation to the equisition. Details must be been above the experiment of the person of the person in the benefit is conditional on the happening or not of a contingency. Details must be
Induded of any the relavant interest was acquired.

If the substantial holder is unable to datarmine the identity of the parson (eg. if the relevant interest arises because of an option) write "unknown". $^{(8)}$

Give details, if appropriate, of the present association and any change in that association since the last substant allholding notice. Đ)