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Immuron Ltd Director's Dealing 2011

Nov 7, 2011

35121_rns_2011-11-07_a28ba889-3b29-41a9-a0a4-5d7789d195db.pdf

Director's Dealing

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ABN: 80 063 114 045 Level 1, 39 Leveson Street North Melbourne, Vic 3051 Tel: +61 3 8637 1107 Fax: +61 3 9328 1675 www.immuron.com

8 November 2011

The Manager The Company Announcement Officer Australian Securities Exchange Sydney NSW 2000

Dear Sir

Change in Directors Interests- Appendix 3Y

Following the completion of the Non-renounceable Rights Issue, we attach the following Appendix 3Y’s in respect of changes to the securities held in Immuron Limited by the following Directors:

  • Professor Roy Robins-Browne, and

  • Dr Elane Zelcer.

Yours faithfully

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Graeme Stevens Company Secretary

1

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 IMMURON LIMITED ABN 80 063 114 045

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Roy Robins-Browne
Date of last notice 8 September 2009

Part 1 – Change of director’s relevant interests in securities

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.

Direct or indirect interest Direct Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Held as joint trustee for superannuation
fund and held in trust by Anadis ESP Pty
Ltd
Date of change 8 November 2011
No. of securities held prior to change 75,000 326,035
Class Ordinary fully paid shares
Number acquired Nil 52,528 ordinary shares
and 17,510 options expiring
15 December 2013
Number disposed Nil Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil $3,676.96
No. of securities held after change 75,000 378,563 ordinary
shares and 17,510 options
expiring 15 December 2013.
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Take up of entitlement to shares and options under non-renounceable offer of securities dated 11 August 2011.

Part 2 – Change of 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 Nil
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the trade
to proceed during this period?
Not applicable
If prior written clearance was provided, on what date was this
provided?
Not applicable
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 Immuron Limited ABN 80 063 114 045

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Elane Zelcer
Date of last notice 30 June 2010

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Not applicable
Date of change 8 November 2011
No. of securities held prior to change 66,591 ordinary shares
Class Ordinary shares
Number acquired 13,319 ordinary shares, and
4,440 options expiring 15 December 2013
Number disposed
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$932.33
No. of securities held after change 79,910 ordinary shares, and
4,440 options expiring 15 December 2013
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Take up of entitlement to shares and options under non-renounceable offer of securities dated 11 August 2011.

Part 2 – Change of 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)
Date of change
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the trade
to proceed during this period?
Not applicable
If prior written clearance was provided, on what date was this
provided?
Not applicable
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002