IMPEDIMED LIMITED — Director's Dealing 2016

Aug 9, 2016

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

**Appendix

3Z**

**Final

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/ASRN

65 089 705 144**

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	David Michael Adams
Date of last notice	21 November 2014
Date that director ceased to be director	08 August 2016

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**

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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

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.

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 interestNote: Provide details of the circumstances giving rise tothe relevant interest Merrill Lynch as custodian DavidAdams, IRRA	Number & class of securities159,000Ordinary Shares

**Part

3 – Director’s interests in contracts**

Detail of contract	Not applicable
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

Date of Notice: 10 August 2016

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002