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8 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 3B – SHARE ISSUE ADVICE

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The Company has recently i s sued 1,471,868 ordinary shares in Imdex Limited. This was the result of the exercise of 1,471,868 Staff Options.

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Also, in accordance with th e Staff Option Plan rules, the following staff o p tions have been cancelled.

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16,666 Staff Options w ith an exercise price of 35c per options
25,000 Staff Options w ith an exercise price of $1.00 per option

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The requisite Appendix 3B a d vice is attached.

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Yours faithfully

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Imdex Limited

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Paul Evans

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Company Secretary

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Appendix 3B New issue announcement

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B

New issue announcement, application for quotation of additional securities and agreement

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 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003, 24/10/2005.

Name of entity

Imdex Limited ABN 78 008 947 813

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

1 +Class of+securities issued or to be issued 2 Number of+securities issued or to be issued (if known) or maximum number which may be issued 3 Principal terms of the+securities (eg, if options, exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for payment; if +convertible securities, the conversion price and dates for conversion)	Ordinary Shares

	1,471,868 Ordinary Shares

	1,471,868 Fully paid Ordinary Shares

See chapter 19 for defined terms.

24/10/2005 Appendix 3B Page 1

Appendix 3B New issue announcement

4 Do the+securities rank equally in all respects from the date of allotment with an existing+class of quoted +securities? If the additional securities do not rank equally, please state: • the date from which they do • the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment 5 Issue price or consideration 6 Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) 7 Dates of entering+securities into uncertificated holdings or despatch of certificates 8 Number and +class of all +securities quoted on ASX (_including_the securities in clause 2 if applicable)	These shares rank Pari Passu with ordinary shares.	These shares rank Pari Passu with ordinary shares.

	1,307,701 ordinary shares at 35 cents 164,167 ordinary shares at $1.00

	Staff Options are issued as a reward for past services and to provide an incentive for future efforts. Ordinary Shares issued pursuant to the exercise of 1,471,868 Staff Options.

	10 Feb to 31 Mar 2011

	Number	+Class
	199,414,165	Fully Paid Ordinary Shares

See chapter 19 for defined terms.

24/10/2005

Appendix 3B Page 2

Appendix 3B New issue announcement

9 Number and +class of all +securities not quoted on ASX (_including_the securities in clause 2 if applicable) 10 Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)	Number	+Class
	700,000 2,589,834 775,000 4,279,991 500,000	$0.75 Staff Options $1.00 Staff Options $1.80 Staff Options $3.00 Staff Options $0.75 Former Chairman’s Options

	N/A

Part 2 - Bonus issue or pro rata issue

11	Is security holder approval
	required?
12	Is the issue renounceable or non-
	renounceable?
13	Ratio in which the+securities will
	be offered
14	+Class of+securities to which the
	offer relates
15	+Record date to determine
	entitlements
16	Will holdings on different registers
	(or subregisters) be aggregated for
	calculating entitlements?
17	Policy for deciding entitlements in
	relation to fractions
18	Names of countries in which the
	entity has+security holders who
	will not be sent new issue
	documents
	Note: Security holders must be told how their
	entitlements are to be dealt with.
	Cross reference: rule 7.7.
19	Closing date for receipt of
	acceptances or renunciations
20	Names of any underwriters

See chapter 19 for defined terms.

Appendix 3B Page 3

1/1/2003

Appendix 3B New issue announcement

21 Amount of any underwriting fee or commission 22 Names of any brokers to the issue 23 Fee or commission payable to the broker to the issue 24 Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of+security holders 25 If the issue is contingent on +security holders’ approval, the date of the meeting 26 Date entitlement and acceptance form and prospectus or Product Disclosure Statement will be sent to persons entitled 27 If the entity has issued options, and the terms entitle option holders to participate on exercise, the date on which notices will be sent to option holders 28 Date rights trading will begin (if applicable) 29 Date rights trading will end (if applicable) 30 How do+security holders sell their entitlements_in full_through a broker? 31 How do+security holders sell_part_ of their entitlements through a broker and accept for the balance?

See chapter 19 for defined terms.

Appendix 3B Page 4

1/1/2003

Appendix 3B New issue announcement

32 How do[+] securit y holders dispose of their entitleme n ts (except by sale through a broker) ?
33 +Despatch date

Part 3 - Quotatio n of securities

You need only complete this s e ction if you are applying for quotation of securities

34 Type of securities ( tick one )
(a) Securities d escribed in Part 1

(b) All other s e curities Example: restricted securities at the end of the escrowed period, partly paid securities th a t become fully paid, employee incentive share s ecurities when restriction ends, securities issued on expiry or conversion of c onvertible securities

Entities that have tic k ed box 34(a)

Additional securities forming a new class of securities

Tick to indicate you are pr o viding the information or documents

35 If the[+] sec u rities are[+] equity securities, the names of the 20 largest holders of the additional [+] securities, and the number and percentage of additio n al[+] securities held by those hold e rs

36 If the[+] se c urities are[+] equity securities, a distribution sche d ule of the additional +securities s etting out the number of holders in the categories 1 - 1,000 1,001 - 5,0 0 0 5,001 - 10, 0 00 10,001 - 1 0 0,000 100,001 an d over

37 A copy of a ny trust deed for the additional[+] securities
See chapter 19 for defined t e rms.

Appendix 3B Page 5

1/1/2003

Appendix 3B New issue announcement

Entities that have ticked box 34(b)

38 Number of securities for which +quotation is sought 39 Class of +securities for which quotation is sought 40 Do the+securities rank equally in all respects from the date of allotment with an existing+class of quoted +securities? If the additional securities do not rank equally, please state: • the date from which they do • the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment 41 Reason for request for quotation now Example: In the case of restricted securities, end of restriction period (if issued upon conversion of another security, clearly identify that other security) 42 Number and+class of all+securities quoted on ASX (_including_the securities in clause 38)







	Number	+Class

See chapter 19 for defined terms.

Appendix 3B Page 6

1/1/2003

Appendix 3B New issue announcement

Quotation agreement

1 +Quotation of our additional +securities is in ASX’s absolute discretion. ASX may quote the[+] securities on any conditions it decides.
2 We warrant the following to ASX.
The issue of the[+] securities to be quoted complies with the law and is not for an illegal purpose.
There is no reason why those[+] securities should not be granted[+] quotation.
An offer of the[+] securities for sale within 12 months after their issue will not require disclosure under section 707(3) or section 1012C(6) of the Corporations Act.

Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty

Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any[+] securities to be quoted and that no-one has any right to return any[+] securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the[+] securities be quoted.
If we are a trust, we warrant that no person has the right to return the +securities to be quoted under section 1019B of the Corporations Act at the time that we request that the[+] securities be quoted.
3 We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from or connected with any breach of the warranties in this agreement.
4 We give ASX the information and documents required by this form. If any information or document not available now, will give it to ASX before[+] quotation of the[+] securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete.

Sign here: ............................................................ Date: 08 April 2011 ( Company secretary )

Print name: Paul Evans

== == == == ==

See chapter 19 for defined terms.

24/10/2005 Appendix 3B Page 7

AI assistant

IMDEX LIMITED Share Issue/Capital Change 2011

65119_rns_2011-04-07_bf95d73e-7e7c-4b8a-8b4c-d74cf5c1f195.pdf

APPENDIX 3B – SHARE ISSUE ADVICE

Appendix 3B

New issue announcement, application for quotation of additional securities and agreement

Part 1 - All issues

Part 2 - Bonus issue or pro rata issue

Part 3 - Quotatio n of securities

Entities that have tic k ed box 34(a)

Additional securities forming a new class of securities

Entities that have ticked box 34(b)

Quotation agreement

AI assistant

IMDEX LIMITED — Share Issue/Capital Change 2011

65119_rns_2011-04-07_bf95d73e-7e7c-4b8a-8b4c-d74cf5c1f195.pdf

APPENDIX 3B – SHARE ISSUE ADVICE

Appendix 3B

New issue announcement, application for quotation of additional securities and agreement

Part 1 - All issues

Part 2 - Bonus issue or pro rata issue

Part 3 - Quotatio n of securities

Entities that have tic k ed box 34(a)

Additional securities forming a new class of securities

Entities that have ticked box 34(b)

Quotation agreement

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