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MEMPHASYS LIMITED. Major Shareholding Notification 2016

Oct 31, 2016

Major Shareholding Notification

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ClassofSecurities	PreviousNoticePerson'sVotes	Voting Power	PresentNoticePerson'sVotes	VotingPower
Ordinary	22A,167,289	38.67%	223,171,598	39-20%

4. Present Relevantlnterests
Holder, RegisteredHolderandPersonentitledtobea registeredastheholderAndrewErnestGoodallTiRakauDeveloPmentsLtdAe.agoodPtyLtd<GoodallFamilyS/F	NatureoflnterestDirectInDirectlnDirect	ClassOrdinaryordinarvOrdinary	Number of Securities&Votes169,978,80030,322,06r19,409,542
AIC>AemagoodPtyLtd<Goodall FamilyNo2	ln Direct	Ordinary	3.461,195
slF Alc>

Mr AndrewErnest GoodallLtd<GoodallFamilYS/F	PoBoX2s9049 Botanv, Auckland,NuryZ9el9!9,-1163po aoxzsg 049 Botany, Auckland, N"ryZqqlg!91163
Ltd<GoodallFamilYNo2S/FTiRakauDeveloPmentsLtd	PO BOX333,BanoraPT,NSW2485Fo eox259049Botany, Auckland, New Zealand, 2163