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BABYLON PUMP & POWER LIMITED Director's Dealing 2011

Mar 8, 2011

64557_rns_2011-03-08_3c9b428c-2890-4a53-8c00-4c102346473b.pdf

Director's Dealing

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ASX Announcement

Wednesday, 9 March 2011

APPOINTMENT OF ALTERNATE DIRECTOR

IM Medical Limited (IMI) wishes to advise that Ms Susan Jean Briggs has been appointed as an alternate director for Dr Mark Scott. Attached is the Appendix 3X in relation to Ms Brigg’s appointment.

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Company Secretary

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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.

Name of entity: 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 Ms Susan Jean Briggs(alternate director for Dr Mark Scott)
Date of appointment 2nd 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

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.

Number & class of securities

Nil ordinary shares (IMI)

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

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 Number & class of Securities interest

Name of holder & nature ofinterestRelated person to Thirty SeventhKillenaule P/LDirector of Melbourne RadiologyServices P/LDirector of MRS Trustee CompanyP/L (ATF The MRS Holding Trust)Director of Scott SuperannuationNominees Name of holder & nature ofinterestRelated person to Thirty SeventhKillenaule P/LDirector of Melbourne RadiologyServices P/LDirector of MRS Trustee CompanyP/L (ATF The MRS Holding Trust)Director of Scott SuperannuationNominees Number & class of Securities
Related person to Thirty SeventhKillenaule P/LDirector of Melbourne RadiologyServices P/LDirector of MRS Trustee CompanyP/L (ATF The MRS Holding Trust)Director of Scott SuperannuationNominees 1,222,380,141 ordinary shares in escrow until 12/8/111,142,380,141 options exercisable at $0.0035 withexpiry 12 Aug 2013430,665,195 ordinary shares1,600,000,000options exercisable at $0.0025 withexpiry 12 Aug 2013896,607,532 ordinary shares in escrow until30/06/11.272,727,273 ordinary shares

Part 3 – 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
No. and class of securities towhich interest relates NIL
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002