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IMDEX LIMITED Major Shareholding Notification 2015

Aug 31, 2015

65119_rns_2015-08-31_26e0eb37-b9d1-4053-a0b0-f6c1921bb645.pdf

Major Shareholding Notification

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Form 604 Corporations Act 2001 Section 671B

Notice of Change of Interests of Substantial Holder

To: Imdex Limited

ACN/ARSN:

1. Details of substantial holder (s)

Name: FMR LLC and the entities listed in Annexure A (“FMR”) ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on 28 August 2015 The previous notice was given to the company on 26 August 2015 The previous notice was dated 26 August 2015

26 August 2015 26 August 2015

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

are as follows:
Class of Previous Previous Notice Present Notice Present Notice
Securities (4) Notice Voting Power (5) Person’s votes Voting Power (5)
Person’s votes
CommonStock 18,620,323 8.61% 18,620,323 7.49%*

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of Change Person whoserelevant interestchanged Nature of change(6) Considerationgiven in relation tochange (7) Class and numberof securitiesaffected Person's votesaffected
AUD $ Common Stock Common Stock

***** Change in the interest was as a result of newly issued shares.

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Refer to Annexure A

5. Changes in Association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

N/A

6. Addresses

The addresses of persons named in this form are as follows:

Refer to Annexure A

Sign Here ________________________ 01 September 2015 Kelvin Lo

Head of Regulatory Reporting, Asia Pacific Duly authorized under Powers of Attorney by and on behalf of FMR LLC.

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