IMDEX LIMITED — Share Issue/Capital Change 2010

Dec 20, 2010

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21 December 2010

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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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Employee Performance Rights Plan

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The offer to Imdex Limited's s taff to participate in the Performance Rights for FY11 pursuant to the Employee Performance R ights Plan (EPRP) has recently closed. The offer for 2.3 million Performance Rights was acc e pted by the Company's staff. Mr Ridgeway, M a naging Director of Imdex also accepted 196,579 Performance Rights as part of this offer as approved by shareholders at the 2010 An n ual General Meeting.

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The EPRP offer entitles Imd e x staff members and Mr Ridgeway, for no consideration, to one fully paid ordinary share for every Performance Right offered. The Perfor m ance Rights are exercisable only if performan c e hurdles are achieved and vesting conditions a r e met.

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If the performance hurdles a r e met, the vesting conditions allow one third o f the Performance Rights granted to be exercis e d annually in one third lots on each successive anniversary of the hurdles being met.

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Further details of the Perfo r mance Rights offered to Imdex staff and to M r Ridgeway are explained more fully in the E x planatory Memorandum to the Notice of Meetin g for the 2009 and 2010 Annual General Meetin g . A copy of the EPRP was released to the mar k et on 15 October 2009 and can also be referre d to for further detail.

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Where performance targets w ere achieved for FY10, Performance Rights off e red have recently been exercised and 138,391 Imdex Limited shares (acquired on market) w e re issued to staff pursuant to the EPRP. The r emaining circa 2.1 million Performance Rights o ffered to staff for FY10 and referred to in our A SX announcement on 2 March 2010 have expir e d as performance targets were not achieved.

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Yours faithfully Imdex Limited

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Paul Evans

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Company Secretary

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