IMPEDIMED LIMITED — Director's Dealing 2007

Oct 24, 2007

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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	IMPEDIMED LIMITED
ABN	65 089 705 144

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	James Hazel
Date of appointment	27 November 2006

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

Nil

• See chapter for defined terms.

Appendix 3X Page 1

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Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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	Number & class of Securities	Number & class of Securities
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
Candlegrove Pty Ltd (a company of	238,598 ordinary shares
which James Hazel is a director and	•	16,331 subject to ASX mandatory escrow
can influence voting and disposal of		for 24 months
shares)	•	222,267 not subject to escrow (including
		67,500 subscribed for at IPO)
	33,750	options to subscribe for ordinary shares at
	an exercise price of $0.72 per share
	•	Subscribed for at IPO, not subject to
		escrow

Part 3 – 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	Nil
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates

• See chapter for defined terms.

Appendix 3X Page 2

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