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IMPEDIMED LIMITED Director's Dealing 2025

Apr 28, 2025

65135_rns_2025-04-28_cfa6ee98-2504-46be-b2d8-ea2f40fbfa07.pdf

Director's Dealing

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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 Ms Christine Emmanuel-Donnelly
Date of last notice 07 March 2025

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.

Direct or indirect interest Direct and Indirect
Nature of indirect interest Mr John Charles Donnelly and Ms Ch ristinerusteeof theof theFamilyor oftrust.
(including registered holder)Note: Provide details of the circugiving rise to the relevant interest. mstances Anna Marie Emmanuel-Donnelly as tfor Donnelly Superannuation Fund
Ms Emmanuel-Donnelly is a trustee
superannuation fund and a beneficiary
fund.
IDEAHL Pty Ltd as trustee for Donnelly
Trust
Ms Emmanuel-Donnelly is a direct
IDEAHL Pty Ltd and a beneficiary of the
Date of change 22 April 2025
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Direct318,116 Ordinary sharesDonnelly Superannuation Fund1,429,809 Ordinary sharesIDEAHL Pty Ltd545,530 Ordinaryshares
Class Ordinary shares
Number acquired Direct349,412 Ordinary shares
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation $0.0425 per share
No. of securities held after change Direct318,116 Ordinary sharesDonnelly Superannuation Fund1,429,809 Ordinary sharesIDEAHL Pty Ltd894,942 Ordinary shares
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back Issue of shares in lieu of 30% of director feesfor quarter ended 31 March 2025.

Part 2 – Change of director’s interests in contracts

Not applicable.

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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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: 29 April 2025

  • See chapter 19 for defined terms.

Appendix 3Y Page 3