Immuron Ltd — Director's Dealing 2009

Feb 9, 2009

Immuren

10 February 2009

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

Dear Sir

Attached are the following documents:

• Notification of Dr Peter Jenkins retirement as a Director.
• $\bullet$ Appendix 3Z, Final Director's Interest Notice, in respect of Dr Peter Jenkins.

Yours faithfully $\mathcal{A}$

Graeme Stevens Company Secretary Immuron Limited

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.immuron.com www.travelan.com

Immuren

10 February 2009

Immuron Limited today announced the retirement of Dr Peter Jenkins as a Director of the Company. Dr Jenkins has been a non-executive Director since 1994 and during that period he played a pivotal role in the various research and development projects undertaken by the Company.

The Board expressed its sincere appreciation for his significant contributions and oversight during his 15 years as a Director.

$\sim$

Professor Colin Chapman Chairman

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.immuron.com www.travelan.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	Peter J Jenkins
Date of last notice	14 January 2009
Date that director ceased to be director	9 February 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 1,263,186 fully paid ordinary shares

11/3/2002

Appendix 3Z Page 1

⁺ 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
Director of trustee company for personal and family superannuation funds	1,892,500 fully paid ordinary shares
Shares held in trust for director by Anadis ESP Pty Ltd	٠. 63,395 fully paid ordinary shares

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

Appendix 3Z Page 2

11/3/2002

⁺ See chapter 19 for defined terms.