Immuron Ltd — Director's Dealing 2013

May 19, 2013

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. Amended 01/01/11

	Immuron Limited (ASX:IMC)
Name of Entity:
	80 063 114 045
ABN:

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:	Daniel Pollock
Date of Last Notice:	3rdMay 2013

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.
Date of change		20thMay	2013
No. of securities held prior to change					Options 100,000 - 100,000
			Shares		Options
		Direct	1,250,000		100,000
		Indirect	-		-
		**Total **	1,250,000		100,000
Class		a) Ordinary Shares b) Unlisted Options
Number acquired					Options b) 1,166,667 - 1,166,667
			Shares		Options
		Direct	a) 5,168,993		b) 1,166,667
		Indirect	-		-
		**Total **	5,168,993		1,166,667
Number disposed					Options - - -
			Shares		Options
		Direct	-		-
		Indirect	-		-
		**Total **	-		-

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$15,506.98	$15,506.98
No. of securities held after change				Options 1,266,667 - 1,266,667
			Shares	Options
		Direct	6,418,993	1,266,667
		Indirect	-	-
		**Total **	6,418,993	1,266,667
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issued in accordance with the rights issue underwriting agreement, pursuant to resolution 4 approved by shareholders at the General Meetingof the companyheld on 17thMay2013

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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

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The CFO Solution

20 May 2013

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011