IMPEDIMED LIMITED — Director's Dealing 2017

Feb 5, 2017

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	Elizabeth Gains
Date of last notice	1 March 2016
Date that director ceased to be director	3 February 2017

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**

Nil

• 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 113] intentionally omitted <==

----- Start of picture text -----

Name
of
holder
&
nature
of
interest	Number
&
class
of
securities
Note:
Provide
details
of
the
circumstances
giving
rise
to
the
relevant
interest
Nil

----- End of picture text -----

**Part

3 – Director’s interests in contracts**

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002