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IMDEX LIMITED Board/Management Information 2015

Mar 15, 2015

65119_rns_2015-03-15_c483d2f7-92ab-46b2-86e0-0ea87bea9fb7.pdf

Board/Management Information

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216 Balcatta Road, Balcatta Western Australia 6021 PO Box 1262, Osborne Park Western Australia 6916

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Tel: +61 (0) 8 9445 4020 Fax: +61 (0) 8 9445 4042 [email protected]

www.imdexlimited.com ABN 78 008 947 813

16 March 2015

Company Announcements Office ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2001

Dear Sir/Madam

Director Resignation

Imdex Limited (Imdex) today advises of Mr Magnus Lemmel’s decision to retire from his position as a Non Executive Director of the Company effective 30 June 2015. Mr Lemmel, who was appointed to Imdex’s Board in October 2006 and resides in Europe wishes to reduce his work and travel commitments.

The Company will seek to make an appointment of a replacement non-executive director to coincide with Mr Lemmel’s retirement

Yours faithfully Imdex Limited

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Paul Evans Company Secretary

Providing innovative drilling fluids and advanced down hole instrumentation worldwide.

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