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BABYLON PUMP & POWER LIMITED Share Issue/Capital Change 2011

Aug 25, 2011

64557_rns_2011-08-25_64f348a5-4d5e-4cc4-8684-15d7eb5c47cc.pdf

Share Issue/Capital Change

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26 August 2011

By Facsimile: 1300 300 021

Manager Companies Company Announcements Office Australian Securities Exchange Limited Level 4, Stock Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir,

Share Consolidation

Following the approval by shareholders at the General Meeting held on August 16, 2011of Resolution 2 Share Consolidation on the basis that every fifty (50) shares be consolidated into one (1) share and that all options on issue be adjusted in accordance the terms and conditions of the options. The Company now reports that documentation will be despatched to share and option holders today.

Details of the consolidation are attached.

Yours faithfully,

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Richard Wadley Company Secretary

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

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IM Medical Limited Shares Options
Securities on Issue as at August 16, 2011 5,527,476,886 4,731,862,273
Total following Consolidation (1:50) 110,549 965 94,637,250
Top 20 Listing
Thirty –Seventh Killenaule 24,447,603 22.11%
Trustee Co PL 17,932,151 16.22%
Melbourne Radiology SVCS 8,613,304 7.79%
Scott Super Nom PL 5,454,546 4.93%
Merrill Lynch Aust Nom PL 9440,072 0.85%
Farah Nom PL 637,947 0.58%
Van Der Laan Rene A 610,060 0.55%
Palumbo Entps PL 604,285 0.55%
Marshall Damien 509,561 0.46%
Alh PL 500,000 0.45%
Del Vecchio Athanasia 500,000 0.45%
Ramlu Sarojini 500,000 0.45%
Zephyr PL 489,269 0.44%
Bruer Caleb and Danielle 480,000 0.43%
Bruer Cheryl Anne 480,000 0.43%
Bazeley Lynette Dulcie 465,000 0.42%
Wallace Robert Lawrence 405,000 0.37%
Frust Jeffrey 400,000 0.36%
Li Wei Dong 396,000 0.36%
Cunnington Lee Ramon 384,000 0.35%
Top 20 total 64,748,798 58.55%

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

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Date
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19/02/10 FortrendSecurities 3,000,000 $0.00279 18/02/13 IMIAD 60,000 $0.1395
03/03/10 FortrendSecurities 3,000,000 $0.00279 03/03/13 IMIAE 60,000 $0.1395
25/03/10 FortrendSecurities 3,000,000 $0.00189 25/03/13 IMIAF 60,000 $0.0945
14/04/10 FortrendSecurities 2,600,000 $0.00198 13/04/13 IMIAG 52,000 $0.0990
13/08/10 THIRTY�SEVENTH
KILLENAULENOMS
1,142,380,141 $0.00350 12/08/13 IMIAH/IMIAJ 22,847,603 $0.1750
VARIOUS=60
HOLDERS
3,496,777,777 $0.00250 12/08/13 IMIAH/IMIAJ 69,935,559 $0.1250
04/09/08 FortrendSecurities 3,664,846 $0.00900 04/09/11 IMIAI 73,297 $0.4500
24/11/08 FortrendSecurities 2,994,509 $0.00297 24/11/11 IMIAK 59,891 $0.1485
23/01/09 FortrendSecurities 5,000,000 $0.00270 23/01/12 IMIAM 100,000 $0.1350
30/04/09 FortrendSecurities 5,600,000 $0.00585 30/04/12 IMIAO 112,000 $0.2925
07/05/09 FortrendSecurities 5,600,000 $0.00477 07/05/12 IMIAQ 112,000 $0.2385
26/08/09 FortrendSecurities 905,000 $0.00378 26/08/12 IMIAS 18,100 $0.1890
29/09/09 FortrendSecurities 1,540,000 $0.00324 29/09/12 IMIAU 30,800 $0.1620
02/11/09 FortrendSecurities 6,000,000 $0.00333 02/11/12 IMIAW 120,000 $0.1665
07/10/09 FortrendSecurities 2,800,000 $0.00333 07/10/12 IMIAY 56,000 $0.1665
02/12/09 FortrendSecurities 2,000,000 $0.00280 02/12/12 IMIAZ 40,000 $0.1400
17/12/09 FortrendSecurities 4,000,000 $0.00279 17/12/12 IMIAA 80,000 $0.1395
04/01/10 FortrendSecurities 4,000,000 $0.00270 05/01/13 80,000 $0.1350
14/01/10 FortrendSecurities 2,000,000 $0.00270 14/01/13 40,000 $0.1350
22/01/10 FortrendSecurities 3,000,000 $0.00351 22/01/13 60,000 $0.1755
29/01/10 FortrendSecurities 8,000,000 $0.00351 29/01/13 160,000 $0.1755
03/05/10 FortrendSecurities 4,000,000 $0.00234 03/05/13 80,000 $0.1170
11/05/10 FortrendSecurities 4,000,000 $0.00208 11/05/13 80,000 $0.1040
19/05/10 FortrendSecurities 4,000,000 $0.00221 19/05/13 80,000 $0.1105
26/05/10 FortrendSecurities 4,000,000 $0.00185 26/05/13 80,000 $0.0925
03/06/10 FortrendSecurities 4,000,000 $0.00182 03/06/13 80,000 $0.0910
21/06/10 FortrendSecurities 4,000,000 $0.00183 21/06/13 80,000 $0.0915
4,731,862,273 94,637,250

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