Immuron Ltd — Major Shareholding Notification 2014

Jan 28, 2014

605 Page 1 of 2 15 July 2001

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme Immuron Limited

ACN/ARSN 063 114 045

1. Details of substantial holder (1)

Name

ACN/ARSN (if applicable)

David Plush and Texas Woods Pty Ltd

050 463 299

The holder ceased to be a substantial holder on 24 / 01 / 2014 The previous notice was given to the company on 08 / 07 / 2013 The previous notice was dated 05 / 07 / 2013

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange	Person whoserelevant interestchanged	Nature of change (4)	Consideration givenin relation to change(5)	Class (6) andnumber ofsecurities affected	Person's votesaffected
24/01/2014	David Plushand TexasWoods PtyLtd	As a result ofthe issue ofadditionalshares byGrandlodge,David Plushand TexasWoodhave ceasedpursuant tosection608(3)(a) oftheCorporationsAct to have arelevantinterest inIMC sharesheld by**Grandlodge **	Nil	ORD101,626,929	101,626,929

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
Grandlodge Pty Ltd056 187 467	Ownership no longer combined with Grandlodge Pty Ltd.
-	-

605 Page 2 of 2 15 July 2001

4. Addresses

The addresses of persons named in this form are as follows:

Name				Address
Texas	Woods	Pty	Ltd	Level 1, Suite 10, 248 Maroondah Highway, Chirnside Park,VIC 3116
David	Plush			34 Charteris Drive, Ivanhoe East, VIC 3079

Signature

re
print name	David Plush	capacity	Holder and Director of TexasWoods Pty Ltd
sign here		date	28/01/2014

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.

• (2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (3) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (4) Include details of:

  • (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (5) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (6) The voting shares of a company constitute one class unless divided into separate classes.

• (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.