MEMORY DEVICES LIMITED: NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

Notice of Interest/Change in Interest
* Asterisks denote mandatory information
Name of Announcer *	MEMORY DEVICES LIMITED
Company Registration No.	36129
Announcement submitted on behalf of	MEMORY DEVICES LIMITED
Announcement is submitted with respect to *	MEMORY DEVICES LIMITED
Announcement is submitted by *	Andy Chin Tse Yuan
Designation *	Chief Financial Officer
Date & Time of Broacast	06-Apr-2008 02:32:19
Announcement No.	00002
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	04/04/2008
2. Name of Director *	Lin Yu-Hsin
3. Please tick one or more appropriate box(es): *
- Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]

>> Part II
1. Date of change of Deemed Interest	04/04/2008
2. Name of Registered Holder	Treasure Bridge Group Ltd.
3. Circumstance(s) giving rise to the interest or change in interest	# Others
# Please specify details	Shares Placement Transactions of Treasure Bridge Group Ltd.
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	90,110,000
As a percentage of issued share capital	15.2 %
No. of Shares which are subject of this notice	90,110,000
As a percentage of issued share capital	15.2 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.085
No. of Shares held after the change	0
As a percentage of issued share capital

>> Part III
1. Date of change of [Select Option]
2. The change in the percentage level	From % to %
3. Circumstance(s) giving rise to the interest or change in interest	[Select Option]
# Please specify details
4. A statement of whether the change in the percentage level is the result of a transaction or a series of transactions

>> Part IV
1. Holdings of Director, including direct and deemed interest:
	Direct	Deemed
No. of shares held before the change	0	90,110,000
As a percentage of issued share capital	0 %	15.2 %
No. of shares held after the change	0	0
As a percentage of issued share capital	0 %	0 %