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Immuron Ltd — Director's Dealing 2013
May 19, 2013
35121_rns_2013-05-19_3da0144f-fed5-4d77-bad1-da08049d7910.pdf
Director's Dealing
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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: | Roger Aston |
|---|---|
| Date of Last Notice: | 12thJune 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.
| 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 therelevant interest. | - | |||
| Date of change | 20thMay | 2013 | ||
| No. of securities held prior to change | Options50,000-50,000 | |||
| Shares | Options | |||
| Direct | 200,000 | 50,000 | ||
| Indirect | - | - | ||
| **Total ** | 200,000 | 50,000 | ||
| Class | a) Ordinary Sharesb) Unlisted Options | |||
| Number acquired | Optionsb) 4,166,667-4,166,667 | |||
| Shares | Options | |||
| Direct | a) 12,922,482 | b) 4,166,667 | ||
| Indirect | - | - | ||
| **Total ** | 12,922,482 | 4,166,667 | ||
| 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/ConsiderationNote:If consideration is non-cash, provide details and estimatedvaluation | $38,767.45 | $38,767.45 | $38,767.45 | |
|---|---|---|---|---|
| No. of securities held after change | SharesOptionsDirect13,122,4824,216,667Indirect--**Total **13,122,4824,216,667 | |||
| Shares | Options | |||
| Direct | 13,122,482 | 4,216,667 | ||
| Indirect | - | - | ||
| **Total ** | 13,122,482 | 4,216,667 | ||
| Nature of changeExample:on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participationin buy-back | Issued in accordance with the rights issueunderwriting agreement, pursuant to resolution 2approved 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 | Detail of contract | Detail of contract | N/A | N/A | N/A | N/A | |
|---|---|---|---|---|---|---|---|
| Nature of interest | |||||||
| N/A | |||||||
| Name of registered(if issued securities | holder | N/A | |||||
| ) | |||||||
| Date of change | N/A | ||||||
| No. and class of s | ecurities to w | hich | N/A | ||||
| interest related pri | or to change | ||||||
| Note: Details are only r | equired for a cont | ract in | |||||
| relation to which the inter | est has changed | ||||||
| Interest acquired | N/A | ||||||
| Interest disposed | N/A | ||||||
| Value/Considerati | on | details | N/A | ||||
| Note: If consideration isand an estimated valuatio | non-cash, provide | ||||||
| Itt ft h | N/A | ||||||
| neres aer can | ge |
Part 3 – +Closed period
Were the interests in the securities or No contracts detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance N/A provided to allow the trade to proceed during this period? If prior written clearance was N/A provided, on what date was this provided?
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The CFO Solution
20 May 2013
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011