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Immuron Ltd Director's Dealing 2017

Sep 10, 2017

35121_rns_2017-09-10_8320277c-05b3-48e4-b8e7-f3e13d6f38af.pdf

Director's Dealing

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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

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

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: 2[nd] December 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.

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----- Start of picture text ----- Direct or Indirect Interest IndirectNature of indirect interest(including registered holder) Director Related Entity (Superannuation Fund)Note: Provide details of the circumstances giving rise to therelevant interest.Date of change Wednesday 6 [th] September 2017No. of securities held prior to changeShares OptionsDirect 300,000 1,060,000Indirect - -Total 300,000 1,060,000Class a) NASDAQ ADRsb) NASDAQ WarrantsNumber acquiredShares OptionsDirect a) 74,800 b) 74,800Indirect - -Total 74,800 74,800Number disposedShares OptionsDirect - -Indirect - -Total - ------ End of picture text -----

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote:If consideration is non-cash, provide details and estimatedvaluation AUD$25,000 AUD$25,000 AUD$25,000 AUD$25,000
No. of securities held after change SharesOptionsDirect374,8001,134,800
SharesOptions
Direct374,8001,134,800
Indirect--
Total 374,800 1,134,800
Nature of changeExample:on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy- Off-Market Acquisition
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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.

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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/APart 3 – +Closed periodWere the interests in the securities or Nocontracts detailed above tradedduring a +closed period where priorwritten clearance was required?If so, was prior written clearance N/Aprovided to allow the trade to proceedduring this period?If prior written clearance was N/Aprovided, on what date was thisprovided?----- End of picture text -----

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The CFO Solution

8 September 2017

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011