Immuron Ltd — Share Issue/Capital Change 2018

Mar 18, 2018

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7E9777234

Lodgement date/time: 22-12-2017 15:21:48 Reference Id: 106621571

Form 484 Corporations Act 2001

Change to company details

Company details

Company name IMMURON LIMITED Australian Company Number (ACN) 063 114 045

Lodgement details

Who should ASIC contact if there is a query about this form?

Name

LILLIS SERVICES PTY LTD

ASIC registered agent number (if applicable) 18960

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

PETER VAUGHAN Capacity Secretary Signature

Date signed 22-12-2017

ASIC Form 484 Ref 10662157122/12/2017

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Form 484 - Change to company details IMMURON LIMITEDACN063 114 045

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details Reason for cancellation Other reason for cancellation Section reference 256C

256C	256C	256C	256C
DescriptionReduction in Share CapitalThe cancelled shares are listed below:
Share class code	Number of sharescancelled	Amount paid (cashor otherwise)
A	2000000	0

Earliest Date of 24-11-2017 cancellation

C2 Issue of shares

New share issues are listed in the table below.

Share class code	Number of shares issued	Amountpaidper share	Amount unpaidper share
ORD	875000	0.16	0

Earliest Date of issue 24-11-2017

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class	Full title if not standard	Total number of	Total amount paid on	Total amount unpaid
code		shares	these shares	on these shares
A	CLASS A	0	0.00	0.00
ORD	ORDINARY	129315462	57741141.47	0.00

Earliest date of 24-11-2017 change

ASIC Form 484 Ref 10662157122/12/2017

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