Immuron Ltd — Director's Dealing 2016

Oct 26, 2016

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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. Amended 01/01/11

	Immuron Limited (ASX:IMC)
Name of Entity:
	80 063 114 045
ABN:

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director:	Daniel Pollock
Date of Last Notice:	11thJuly 2016

Part 1 - Change of director’s relevant interests in securities

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.

irector” should be disclosed in this part.
Direct or Indirect Interest		Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.		-
Date of change		Friday 21stOctober 2016
No. of securities held prior to change			SharesOptions319,6401,291,666--319,6401,291,666
			Shares		Options
		Direct	319,640		1,291,666
		Indirect	-		-
		**Total **	319,640		1,291,666
Class		a)Fully Paid Ordinary Shares (IMC)b)Unlisted Options
Number acquired			SharesOptions------
			Shares	Options
		Direct	-	-
		Indirect	-	-
		**Total **	-	-
Number disposed			SharesOptions19,64041,666--19,64041,666
			Shares		Options
		Direct	19,640		41,666
		Indirect	-		-
		**Total **	19,640		41,666

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote:If consideration is non-cash, provide details and estimatedvaluation		a)$7,070.40b) Nil	a)$7,070.40b) Nil	a)$7,070.40b) Nil
No. of securities held after change			SharesOptions300,0001,250,000--300,0001,250,000
			Shares	Options
		Direct	300,000	1,250,000
		Indirect	-	-
		**Total **	300,000	1,250,000
Nature of changeExample:on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		a)On Market Disposalb) Expired Options

Part 2 – Change of director’s interests in contracts

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

art 3 – +Closed period
Were the interests in the securities orcontractsdetailedabovetradedduring a +closed period where priorwritten clearance was required?	No
If so, was prior written clearanceprovided to allow the trade to proceedduring this period?	N/A
Ifprior writtenclearance wasprovided, on what date was thisprovided?	N/A

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The CFO Solution

• See chapter 19 for defined terms.

27 October 2016

Appendix 3Y Page 2

01/01/2011