IMPEDIMED LIMITED — Director's Dealing 2016

Feb 29, 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	Jim Hazel
Date of last notice	12 December 2014
Date that director ceased to be director	1 March 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

==> picture [407 x 139] intentionally omitted <==

----- Start of picture text ----- Name of holder & nature of interest Number & class of securitiesNote: Provide details of the circumstances giving rise to the relevantinterestCandlegrove Pty Ltd, as trustee for Hazel 823,249 Ordinary SharesFamily Super FundMr Hazel is a director and shareholder ofCandle Grove Pty Ltd and a beneficiary of thesuperannuation fund.----- End of picture text -----

**Part

3 – Director’s interests in contracts**

==> picture [407 x 176] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)No. and class of securities to whichinterest relates----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002