Immuron Ltd — Director's Dealing 2014

May 28, 2014

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

Name of Entity: Immuron Limited (ASX:IMC) 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: Stephen Anastasiou Date of Last Notice: 3[rd] March 2014

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.

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.		Director Related Entity
Date of change		Thursday, 29thMay 2014
No. of securities held prior to change				Options - 76,666,667 76,666,667
			Shares	Options
		Direct	-	-
		Indirect	352,894,867	76,666,667
		**Total **	352,894,867	76,666,667
Class		Ordinary Shares
Number acquired				Options - - -
			Shares	Options
		Direct	-	-
		Indirect	10,208,333	-
		Total	10,208,333	-
Number disposed				Options - - -
			Shares	Options
		Direct	-	-
		Indirect	-	-
		Total	-	-

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration

Nil Consideration

Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Shares Options Direct - - Indirect 363,103,200 76,666,667 Total 363,103,200 76,666,667 Nature of change As per Resolution 2 approved by shareholders at Example: On-market trade, off-market trade, exercise of options, the General Meeting of the Company held on 27[th] issue of securities under dividend reinvestment plan, participation in buy-back May 2014

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

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

29 May 2014

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 2