Appendix 3Y-David McAuliffe
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 1
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 30/9/2001.
Name of entity 4DS Memory Limited
ABN 43 145 590 110
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 Mr David McAuliffe
Date of last notice 8 February 2024
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.
David Jerimiah McAuliffe <The Lazy D9M Investment Trust>
(trustee and beneficiary)
Margaret Elizabeth Livingston (spouse)
Date of change 5 October 2026
No. of securities held prior to
change
Direct
David McAuliffe
2,767,740 fully paid ordinary shares
Indirect
David Jerimiah McAuliffe<The Lazy D9M Investment Trust>
4,560,966 fully paid ordinary shares
Margaret Elizabeth Livingston
2,732,336 fully paid ordinary shares
6,000,000 unlisted options exercisable at $0.03707855 each on or
before 27 February 2028
Class Fully paid ordinary shares
Number acquired Direct – 395,391
Indirect – 651,566 & 390,333
Number disposed -
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
Value/Consideration
includes brokerage/gst
Note: If consideration is non-cash, provide
details and estimated valuation
$14,372.90
No. of securities held after
change
Direct
David McAuliffe
3,163,131 fully paid ordinary shares
Indirect
David Jerimiah McAuliffe<The Lazy D9M Investment Trust>
5,212,532 fully paid ordinary shares
Margaret Elizabeth Livingston
3,122,669 fully paid ordinary shares
6,000,000 unlisted options exercisable at $0.03707855 each on or
before 27 February 2028
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back
Take up of entitlements under rights issue.
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 N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
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
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
N/A
Interest after change N/A
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
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