Immuron Ltd — Director's Dealing 2012

Aug 1, 2012

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 30/09/01 Amended 01/01/11

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 Joseph Baini

Date of last notice 24 July 2012

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Shares and options held in name of eXec Factor Pty Ltd ACN 125 716 234
Date of change	30 July 2012
No. of securities held prior to change	1,910,000 ordinary shares 33,334 listed options expiring 15/12/2013 (ASX code IMCO) 750,000 unlisted options expiring 31/5/ 2013 477,500 Listed Options expiring 30 April 2015
Class	Ordinary shares
Number acquired	250,000
Number disposed	Nil
‘Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$4,950.00

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 2,160,000 ordinary shares 33,334 listed options expiring 15/12/2013 ( ASX code IMCO) 750,000 unlisted options expiring 31/5/2013 477,500 Listed Options expiring 30 April 2015 Nature of change Example: on‐market trade, off‐market trade, On market purchases exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐ back

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?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011