IMPEDIMED LIMITED — Director's Dealing 2016

Aug 8, 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	Michael Panaccio
Date of last notice	12 December 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 interest	Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest Starfish Technology Fund 1 LP (anentity influenced by Dr MichaelPanaccio) Masto Pty Ltd (as trustee; acompany influenced by Dr MichaelPanaccio)	24,285,465Ordinary Shares 628,091Ordinary 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 which
interest relates

Date of Notice: 09 August 2016

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002