IMPEDIMED LIMITED — Director's Dealing 2021

Apr 7, 2021

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: 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	Judith Downes
Date of last notice	07 April 2021

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.

	Name of Director	Judith Downes	Judith Downes	Judith Downes	Judith Downes	Judith Downes
	Date of last notice	07 April 2021
Part 1 - Change of director’s relevant interests in se				curities
In the case of a trust, this includes interests in the trust made ava				ilable by the responsible entit	y of the trust
Note: In the case of a coman interests which come within ar				arah (i) of the definition of	“notifiable
py, pinterest of a director” should be disclosed in this part.				gp
	Direct or indirect interest		Di	rect and Indirect
	Nature of indirect interest(including registered holder)l f h		NP Downes Pty Ltd Staff SuperannuationFund
	Note: Provide detais o te circumstancesii i t th lt itt		M	D i dit	d b f NP
	gvng rse o e reevan neres.		D	ownes s recor awnes Pt Ltd Staff Su	memer oerannuation Fund
			a	yd a beneficiar of the fu	nd
				y	.
	Dt f h		0	Ail 2021
	ae o cange			pr
	No of securities held prior to change		Di	rect:
	.		1	558237 Ordinary shares
			,29	,9648 Options
			,Indirect:253,309 Ordinary shares143,175 Options
	Class		Ordinary shares and Options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Direct:
	299,648 Ordinary Shares
	Indirect:
	143,175 Ordinary Shares
Number disposed	Direct:
	299,648 Options
	Indirect:
	143,175 Options
Value/Consideration	$0.0375 per share
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change	Direct:
	1,857,885 Ordinary shares
	Indirect:
	396,484 Ordinary shares
Nature of change	Exercise of options
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back

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 Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

Date of Notice: 08 April 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3