MEMPHASYS LIMITED. — Major Shareholding Notification 2009

Nov 22, 2009

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Corporations Act 2001 Section 6718

Notice of change of interests of substantial holder

ERNEST

Goopez

Tull Company Name/Scheme

Nu $\mathcal{S}\mathcal{E}\mathcal{P}$ メナロ

ACN/ARSN

1. Details of substantial holder(1)

Nama ACN/ARSN fif applicable)

There was a change in the interests of the substant £{ holder on

The previous notice was given to the company on The provious notice was dated

1. Previous and present voting power

INDREN

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an essociete (2) had a relevant interest (3) The widit number of yous accountant or an une young oneresting is something young interests in and surfaces the uncosainty
In When Isst reguliad, and when now required, to give a substantial holding notice to the company o

______ Class of sear ities (4)	Previous notice
	Person s votas Voting power	A men notros Person s votes
rito race	۰.	yct ng power (6) -77
Munic Tart!		%

3. Changes in relevant interacts

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the grows a cheese charge in the energy in the return of a relation the second consequence reduce to an example.
To those a cheese charge in the viewer in the return of a relation the second consequence reduce to an example

Da∵e of chenge	Person whose ralevent interest changed	Nature of change (6)	Consideration given in relation to change (?)	Class and number of Securities	Person's votes effected
2o/n /o9	ANDREY Gerer	ON MARKET		affected
	Goesan	Tukenase	12 8 7,11 3	ORDINARY	*96 %
				149 $\mathscr{M}^{\sigma}$

4. Present relevant interests

Perticulars of sach relevant interest of the substantial holder in voting securities after the change areas follows

reievant interest	Registered holder of securities	Person entitled to be registered as holder (§)	Nature of relevent interest (6)	Class and number of Securities	Person's vittes
Ampeen Elwec-	ANDREW EXWEST ANDREW Googn	ERwes F	DIRECT	ORDINARY
Goopu		GEORL		280.оор	フ・ノターグ

The persons who have become seast area (2) of, ceased to be associates of, or have changed the neture of their essociation (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

-------- . Name and ACN/ARSN (If app icable)	Nature of association ----- ---------
-----	__ .
.	------- .

6. Addresses

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

--- COMPANY Name	ALCOHOL: 2000 Addrass		_____	فتحصب عن
11211.001			- ca	.
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, _____ ---------------------------------------		ч		مرسی بر 77 J

Signature

print name	ANDREW GOODAL	CHDACITY
sign here	file fjördull	$\frac{1}{2}$ ass 23 / 11 / 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 trusted of an in our summarized on accounting income a more interesting on the company of the relevant interests of a group of persons are experimented on a support interesting interesting in the may be referred to $(1)$ advise which we have been the work in an end of the membership of each group. With the names and addresses of members is clearly set out in paragraph 6 of the
  throughout the form as a specifically named group if the member form
• See the definition of "associate" in section 9 of the Corporations Act 2001 $\Omega$
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $\left\langle \cdot \right\rangle$

The voting shares of a company constitute one class unless divided into separate classes. $\left( 4\right)$

• The person's votes divided by the total votes in the body corporate of schema multiplied by 100. $\left\langle 5\right\rangle$
• include datails of. $(6)$
• any relevant agreement or other t munistances because of which the change in relevant interest occurred. If subsect on 6713(4) applies, a copy of any document setting out the tarms of any relevant egreement, and a statement by the person giving full and accurate detailed any content scheme or
  document setting out the tarms of any relevant agreement, and a statement by t is) accomment actions can be a material engineering a comment and a secondation of the paramitanthy non-and second accompt a large
  Strangement, thist strampery this form, together with a written statement certifying this contr
• any que Fication of the power of a person to exercise, control the exercise of, or influence the exercise of the voting powers or ideposel of the securities to ant descriptions are bosser or a barser to evalues: central securities constructions the evaluation applies).
  Autrici the relevant interest relates (indicating classic the particular securities to which the qualification a b)

See the definition of "relevent agreement" in section 9 of the Corporations Act 2001.

Datails 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, becoming
entitled to receive in relation to that acquisition. Details $\left($ and sea whole year's and where expression a companies to include over a war companies when experiment and committee of a commission of the parson from whom
included of any benefit paid on behalf of the substantial holder o the relevant interest was acquired.

if the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

Give details, if appropriate, of the present association and any change in that association since the last substant all nolding notice. $\mathfrak{g}_1$

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