IMDEX LIMITED

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11 May 2011

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Company Announcements O f fice ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2001

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Dear Sir/Madam

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Appendix 3Y – Change of Directors Interest

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Please find attached the c orrected Appendix 3Y notice in respect o f Mr Ross Kelly, Chairman of Imdex Limite d .

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Yours faithfully

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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 30/09/01 Amended 01/01/11

Name of entity Imdex Limited

ABN 78 008 947

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	Ross William Kelly
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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Interest is held by Ross William Kelly, Lisnaskea Pty Ltd as Trustee for the Kelly Family Trust of which Mr Kelly is a beneficiary and RW Kelly Private Superannuation Fund of which Mr Kelly is a member.
Date of change	14 November 2008
No. of securities held prior to change	33,711 Direct 346,289 Indirect
Class	Ordinary Shares
Number acquired	Nil
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$15,170
No. of securities held after change	380,000 - Indirect

See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Correction of the Appendix 3Y issued on 21 Example: on-market trade, off-market trade, exercise of options, issue of November 2008 for the transfer of shares securities under dividend reinvestment plan, participation in buy-back from Ross William Kelly to Lisnaskea Pty Ltd and RW Kelly Private Superannuation Fund.

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y

Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

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Appendix 3Y

Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

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