Immuron Ltd — Regulatory Filings 2009

Jul 19, 2009

Immuren

20 July 2009

The Manager The Company Announcement Office Australian Stock Exchange Sydney NSW

Dear Sir

Re Final notice of Director's Interests.

Attached is an Appendix 3Z indicating the final Director's interests held by Dr Zeil Rosenberg who resigned as a Director on 17 July 2009.

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Yours faithfully

Graeme Stevens Company Secretary

ABN 80 063 114 045 Level 1, 39 Leveson Street
North Melbourne VIC 3051 AUSTRALIA

Tel (61) 3 9018 4880 Fax (61) 3 9018 4881 www.immuron.com

Rule 3.19A.3

Appendix 3Z

Final 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.

Name of entity	Immuron Limited
	ABN 80 063 114 045

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Dr Zeil Rosenberg
Date of last notice	14 July 2009
Date that director ceased to be director	17 July 2009

Part 1 - Director's relevant interests in securities of which the director is the registered holder 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.

Number & class of securities
Fully paid ordinary shares	5,000
Unlisted options Series ANXAZ Exercisable at \$0.33 per share	2,456,685
Exercisable at \$0.43 per share	2,456,685
The above options vested as to 20% on issue with the balance vesting in parcels of 20% through to December 2009. Both options expire on 31 December 2010.

⁺ See chapter 19 for defined terms.

Part $2$ – Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest	Number & class of securities NIL

Part 3 – Director's interests in contracts

Detail of contract	Not applicable
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

⁺ See chapter 19 for defined terms.