IMPEDIMED LIMITED — Director's Dealing 2010

Aug 3, 2010

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.

Name of entity	IMPEDIMED LIMITED
ABN	65 089 705 144

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	Gregory Wayne Brown
Date of last notice	17 May 2010

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.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Greg Brown & Stefanie Brown ATF G W Brown Family Superannuation Fund ABN 78 755 263 691
Date of change	3 August 2010
No. of securities held prior to change	Direct Ords 4,486,426 IPO Options 14,000 CEO Options 1,747,673 Indirect Ords 380,666
Class	Ordinary Shares
Number acquired	GW Brown Super 57,000
Number disposed	Greg Brown 57,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Greg Brown $39,900 ($0.70 per share)

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct Ords 4,429,426 IPO Options 14,000 CEO Options 1,747,673 Indirect Ords 437,666
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Internal Transfer Only i.e. from Greg Wayne Brown to Greg Brown & Stefanie Brown ATF G W Brown Family Superannuation Fund

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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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002