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IMPEDIMED LIMITED Director's Dealing 2023

Jul 2, 2023

65135_rns_2023-07-02_9485f91a-ae58-48d1-a2bc-c8437b5c19cb.pdf

Director's Dealing

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Mr Daniel Sharp
Date of appointment 01 July 2023

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

Daniel Howard Sharp 4,675,056 Ordinary Shares Daniel Howard Sharp ATF Sharp Estate No 2 1,765,664 Ordinary Shares

Daniel Howard Sharp ATF Daniel Howard Sharp Testamentary Trust 995,296 Ordinary Shares

  • See chapter 19 for defined terms.

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

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

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 ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.Archwin Pty LtdATF Sharp Retirement FundMr Sharp is a director of Archwin PtyLtd and a beneficiary of SharpRetirement Fund. Number & class of Securities798,176 Ordinary Shares

Part 3 – 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 Not applicable
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

Date of Notice: 03 July 2023

  • See chapter 19 for defined terms.

Appendix 3X Page 2