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IMDEX LIMITED — Director's Dealing 2026
Apr 13, 2026
65119_rns_2026-04-13_47d7e16f-217a-4313-aa3c-0a68dbbd91a6.pdf
Director's Dealing
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IMDEX LIMITED | ABN 78 008 947 813
216 Balcatta Rd, Balcatta WA 6021 Australia PO Box 1262, Osborne Park WA 6916 Australia +61 8 9445 4010
imdexlimited.com
14 April 2026
Company Announcements Office ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2001
Dear Sir / Madam,
APPENDIX 3Y – CHANGE IN DIRECTOR’S INTEREST NOTICE
Please find attached Appendix 3Y notice in respect of Mr Anthony Wooles, Director of IMDEX Limited.
Yours faithfully
Imdex Limited
==> picture [148 x 71] intentionally omitted <==
Michael Tomasz 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: 78 008 947 813
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 | Anthony Wooles |
|---|---|
| Date of last notice | 23 December 2025 |
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 relevantinterest. | Interests held by AEW Holdings Pty Ltd <AEW CapitalA/C> and Mr Anthony Edward Wooles + Mrs AlisonLouise Wooles <A & A Super Fund A/C>, both ofwhich Mr Wooles is a Director |
| Date of change | 14 April 2026 |
| No. of securities held prior to change | 1,267,310 (1,134,620 shares held by AEW Holdings PtyLtd and 132,690 shares held byMr Anthony Edward Wooles + Mrs Alison LouiseWooles<A & A Super Fund A/C> |
| Class | Ordinary |
| Number acquired | Nil |
| Number disposed | 500,000 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Average price of $3.92 per share, tradedbetween 8 – 14 April |
| No. of securities held after change | 767,310 (634,620 shares held by AEW Holdings Pty Ltd and 132,690 shares held by MrAnthony Edward Wooles + Mrs Alison Louise Wooles<A & A Super Fund A/C> |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Classification | Public
Appendix 3Y Change of Director’s Interest Notice
Nature of change On-market trade 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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Classification | Public