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Immuron Ltd Board/Management Information 2009

Jul 16, 2009

Board/Management Information

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17 July 2009

The Manager The Company Announcement Office Australian Stock Exchange Limited Sydney NSW

Dear Sir Resignation of Director

I advise that Dr Zeil Rosenberg has resigned as a Director of the Company with immediate effect.

Yours faithfully

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Graeme Stevens Company Secretary Immuron Limited

ABN 80 063 114 045 Level 1, 39 Leveson Street North Melbourne VIC 3051 AUSTRALIA

Tel (61) 3 9018 4880 Fax (61) 3 9018 4881