IMDEX LIMITED

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1 April 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 Appendix 3Y notice in respect of Mr B e rnie Ridgeway, Managing Director of Imde x Limited.

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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	Bernie Ridgeway
Date of last notice	20 October 2010

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Interest held by Wear Services Pty Ltd, a Company of which Mr Ridgeway is a Director and Keeble Nominees Pty Ltd ATF (Ridgeway Superannuation Fund) of which Mr Ridgewayis a member.
Date of change	1 April, 2011
No. of securities held prior to change	5,035,000 - ordinary shares held by Wear Services and Keeble Nominees Pty Ltd ATF (RidgewaySuperannuation Fund)
Class	Ordinary Shares
Number acquired	Nil
Number disposed	2,600,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$2.06 per share
No. of securities held after change	2,435,000 - ordinary shares held by Wear Services and Keeble Nominees Pty Ltd ATF

See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market sale of shares, the proceeds of Example: on-market trade, off-market trade, exercise of options, issue of which are being applied to reduce debt securities under dividend reinvestment plan, participation in buy-back

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.

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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
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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?	28 March 2011

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y – Change of Directors Interest

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Appendix 3Y

Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

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Appendix 3Y – Change of Directors Interest

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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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