BABYLON PUMP & POWER LIMITED — Director's Dealing 2011

Aug 14, 2011

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.

IM Medical Limited ABN 47 009 436 908

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Nigel Blaze
Date of appointment	23 March 2011

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Number & class of securities

Nil

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest.

• See chapter 19 for defined terms.

30/9/2001

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
No. and class of securities to which	N/A
interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

30/9/2001

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Ms Yasmin Lim Adviser Listings (Melbourne) ASX Compliance Pty Limited, Level 45. South Tower, 525 Collins Street. Melbourne VIC 3000 15 August 2011

Dear Ms Lim

**IM

Medical Limited (Company) – Appendix 3X – Initial Director’s Interest Notice**

Please find attached an Appendix 3X for the Chairman of the Company Mr Nigel Blaze.

The attached Appendix 3X should have been lodged with ASX upon the Mr Blaze's initial appointment as a director in March 2011. The Company advises of the following:

1. The late lodgement of the Appendix 3X was an administrative oversight.

2. The Company has in place the following documents/procedures that reflect the arrangements the Company has in place with its directors to ensure the Company is able to meet its disclosure obligations under listing rule 3.19A:

Meetings of Directors – each formal meeting of directors of the Company includes an agenda item where each director is obliged to affirm that all changed circumstances for purposes of ASX listing rule 3.19A and conflicts are up to date.

1. The Company believes that the current arrangements are adequate and does not intend on taking any additional steps. Yours sincerely

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Richard Wadley Company Secretary IM Medical limited

IM Medical Limited T 03 9860 0900 Level 1 117 Church Street F 03 9860 0999 Hawthorn. VIC 3122 Aust E info@immedical.com.au ACN 009 436 908 W immedical.com.au