Immuron Ltd — Declaration of Voting Results & Voting Rights Announcements 2011

Sep 4, 2011

==> picture [188 x 41] intentionally omitted <==

ABN: 80 063 114 045 Level 1, 39 Leveson Street North Melbourne, Vic 3051 Tel: +61 3 8637 1107 Fax: +61 3 9328 1675 www.immuron.com

5 September 2011

The Manager The Company Announcement Officer Australian Securities Exchange Sydney NSW 2000

Dear Sir

Results of General Meeting 5 September 2011

All resolutions contained in the Notice of Meeting and put to members at the above General Meeting were passed and approved by a show of hands.

A summary of the proxies validly appointed in respect of each of the resolutions is as follows:

ProxyInstructionsOpenForAgainstAbstainTotal Proxies	Resol. 1Approval of theExecutive ShareOption Plan194,48273,864,6601,382,234235,76975,677,145	Resol. 2Approval of prior issueof securities1,210,30173,990,046785,861703,006
		76,689,214

Yours faithfully

==> picture [210 x 96] intentionally omitted <==

Graeme Stevens Company Secretary

1