IMPEDIMED LIMITED — Director's Dealing 2013

May 19, 2013

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 30/09/01 Amended 01/01/11

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	Dr Cherrell Hirst
Date of last notice	19 September 2012

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	Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Direct - Dr Cherrell Hirst Indirect – Bond St Custodians (Super) Indirect - Macquarie Pension Manager
Date of change	16 & 17 May 2013
No. of securities held prior to change	Dr Cherrell Hirst (Direct)  217,612 Ordinary Shares Bond Street Custodians / Macquarie (Indirect, as trustee for Cherrell Hirst Super Fund)  286,055 Ordinary Shares  17,250 Options to subscribe for Ordinary Shares at an exercise price of $0.6830 per share
Class	Ordinary Shares
Number acquired	Direct: Nil Indirect: Bond Street Custodians / Macquarie 240,000 Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Direct: Nil Indirect: Bond Street Custodians / Macquarie $19,543.80
No. of securities held after change	Dr Cherrell Hirst (Direct)  217,612 Ordinary Shares Bond Street Custodians / Macquarie (Indirect, as trustee for Cherrell Hirst Super Fund)  526,055 Ordinary Shares  17,250 Options to subscribe for Ordinary Shares at an exercise price of $0.6830 per share
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On market purchase

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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	Not in a closed period
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

• See chapter 19 for defined terms.

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