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IMDEX LIMITED Director's Dealing 2010

Oct 19, 2010

65119_rns_2010-10-19_47dff7b4-b93d-4992-a143-6c24852a3262.pdf

Director's Dealing

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20 October 2010

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

Dear Sir/Madam

Appendix 3Y - Change of Directors Interest

Please find attached the Appendix 3Y notice in respect of Mr Bernie Ridgeway, Directors of Imdex Limited.

Yours faithfully Imdex Limited

Paul Evans Company Secretary

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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.

Introduced 30/9/2001.
Name of entity IMDEX LIMITED
ABN 78 008 947 813

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Bernie RIDGEWAY
Date of last notice 21 November 2008

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest Indirect
Nature of indirect interest Interest held by Wear Services Pty Ltd, a
(including registered holder) Company of which Mr Ridgeway is a Director
Note: Provide details of the circumstances giving rise to the relevant and Keeble Nominees Pty Ltd ATF (Ridgeway
interest. Superannuation Fund) of which Mr Ridgeway is
a member.
Date of change 19 October 2010
No. of securities held prior to change 3,500,000 - ordinary shares held by Wear
Services Pty Ltd and Keeble Nominees Pty Ltd
ATF (Ridgeway Superannuation Fund)
2,000,000 – $0.30 Options
Class Ordinary Shares and Options
Number acquired 2 million ordinary shares acquired through the
exercise of 2 million $0.30 Options.
Number disposed 465,000 ordinary shares held by Wear Services
PtyLtd
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation 465,000 ordinary shares held by Wear ServicesPty Ltd sold at $1.31 per share.
No. of securities held after change 5,035,000 - ordinary shares held by WearServices and Keeble Nominees Pty Ltd ATF(Ridgeway Superannuation Fund)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back Exercise of 2 million $0.30 options issued in2005 to acquire 2 million ordinary shares. Tofund the exercise of these options, 465,000ordinary shares held by Wear Services Pty Ltdwere sold on market.

Part 2 – Change of 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002