Immuron Ltd — Regulatory Filings 2008

Nov 19, 2008

20 November 2008

The Manager The Company Announcement Office Australian Stock Exchange Limited Sydney NSW

Dear Sir Results of Annual General Meeting

We advise that all resolutions put to members at the Annual General Meeting on 19 November were successfully passed at that meeting.

A summary of the proxies received from members setting out their voting intentions is attached.

Yours faithfully

Graeme Stevens Company Secretary

ABN 80 063 114 045 AUSTRALIA Level 1, 39 Leveson Street North Melbourne VIC 3051 Tel (61) 3 9018 4880 Fax (61) 3 9018 4881

USA The Empire State Building 350 Fifth Avenue 59th Floor New York, N.Y. 10118 Tel 646 402 5289 Fax 646 390 3238

www.anadis.com www.travelan.com

Anadis Limited

Proxy Summary

Annual General Meeting 19 November 2008

Instructions Proxy	Resol.	Resol.	Resol.	Resol.	Resol.	Resol.	Resol	Resol.	Resol. $\mathbf{10}$	Resol. $\mathbf{I}$	Resol. 12
	Remun. Report	A Nudel	R Robins- Browne	Chapman	S Sallka	Issues Prior	Rosenberg Shares Z	Directors Shares	Investors Profess. Shares	Company Change Name	Constitution Change to
Open	794,179	850,429	735,429	850,429	920,429	694,179	694,179	579,179	694,179	850,429	850,429
For		15,738,353 15,739,513 15,975,833		15,975,833			$\mid$ 15,892,208 15,651,315 15,512,215 13,950,170 15,106,665			15,809,044	15,698,915
Against	373,320	21,911	8,286	8,286	21,911	471,804	598,404	589,804	1,013,704	165,685	272,025
Abstain	25,396	319,395	211,700	96,700	96,700	113,950	126,450	1,812,095	116,700	106.090	109.879
Total Proxies		16,931,248 16,931,248 16,931,248 16,931,248					16,931,248 16,931,248 16,931,248 16,931,248 16,931,248			16,931,248	16.931.248