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Immuron Ltd Director's Dealing 2008

Jun 22, 2008

35121_rns_2008-06-22_05fd7963-b1b6-45bb-9f17-a5c8e0181cd1.pdf

Director's Dealing

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==> picture [85 x 107] intentionally omitted <==

23 June 2008

The Company Announcement Office Australian Stock Exchange Limited Sydney NSW

Attached are following appendices in respect of the following Directors:

Appendix 3X in respect of the new Directors appointed on 18 June 2008.

  • Colin B Chapman

  • Simon S Sallka

  • Zeil B Rosenberg.

Appendix 3Z in respect of the retiring Director, Roman Zwolenski.

Yours faithfully

==> picture [118 x 70] intentionally omitted <==

Graeme Stevens Company Secretary

___________ ANADIS LIMITED ABN 80 063 114 045 4 Capital Link Drive Campbellfield Victoria Australia 3061 Ph (61) 3 9358 6388 Fax (61) 3 9358 6399 email: [email protected] website: www.anadis.com.au

Appendix 3X

Initial 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 30/9/2001.

Name of entity Anadis Limited ABN 80 063 114 045

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Colin B Chapman
Date of appointment 18 June 2008

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Ordinary fully paid shares 617,154

2

Part 2 – Director’s relevant interests in securities of which the director is not the

registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
Number & class of Securities
NIL

Part 3 – 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 Not applicable
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates

3

Appendix 3X

Initial 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 30/9/2001.

Name of entity Anadis Limited ABN 80 063 114 045

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Simon S Sallka
Date of appointment 18 June 2008

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Ordinary fully paid shares 52,800

4

Part 2 – Director’s relevant interests in securities of which the director is not the

registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
Held by Director related
companies
Number & class of Securities
Ordinary fully paid shares 1,001,142
Unlisted options expiring
22 August 2008. 33,333

Part 3 – 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 Not applicable
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates

5

Appendix 3X

Initial 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 30/9/2001.

Name of entity Anadis Limited ABN 80 063 114 045

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Zeil B Rosenberg
Date of appointment 18 June 2008

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Shares NIL

Unlisted Options ANXAZ

2,456,685 options exercisable at $0.33 per share, and

2,456,685 options exercisable at $0.43 per share.

The above options vested as to 20% on issue, with the balance vesting in parcels of 20%

through to December 2009 Both options expire on 31 December 2010.

6

Part 2 – Director’s relevant interests in securities of which the director is not the

registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
Number & class of Securities
Nil

Part 3 – 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 Contract to acquire shares in the company at
an issueprice of $0.05per share.
Nature of interest Funds have been provided to the Company for
the issue of shares. The shares will be issued
upon approval of members at a general
meeting ofshareholders
Name of registered holder
(if issued securities)
Zeil B Rosenberg
No. and class of securities to
which interest relates
805,000 fully paid ordinary shares.

7

Appendix 3Z

Final 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 30/9/2001.

Name of entity Anadis Limited ABN 80 063 114 045

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Roman Zwolenski
Date of last notice 13 June 2008
Date that director ceased to be director 18 June 2008

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

NIL

8

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to
the relevant interest
Shares held as joint trustee for
superannuation fund
Shares held in trust for director
by Anadis ESP Pty Ltd
Number & class of securities
350,000 fully paid ordinary shares
96,957 Fully paid ordinary shares.

Part 3 – Director’s interests in contracts

Detail of contract Not applicable
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates

9