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IMDEX LIMITED Director's Dealing 2012

Mar 21, 2012

65119_rns_2012-03-21_36619fbf-bfff-4934-9841-4033275a41da.pdf

Director's Dealing

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22 March 2012

Company Announcements Office ASX 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, Managing Director of Imdex Limited.

Yours faithfully

Imdex Limited

==> picture [126 x 34] intentionally omitted <==

Paul Evans Company Secretary

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 1 April 2011

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 20 and 21 March 2012
No. of securities held prior to change 2,435,000 - ordinary shares held by Wear
Services and Keeble Nominees Pty Ltd ATF
(RidgewaySuperannuation Fund)
Class Ordinary Shares
Number acquired Nil
Number disposed 220,370
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$2.89 per share
No. of securities held after change 2,214,630 - 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 Example: on-market trade, off-market trade, exercise of options, issue of 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.

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

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?
15 March 2012
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011