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IMPEDIMED LIMITED Director's Dealing 2025

Jan 9, 2025

65135_rns_2025-01-09_bdfbc794-59ca-4090-93c4-f37287770358.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 24 December 2024

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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Mr John Charles Donnelly and Ms Christine
Anna Marie Emmanuel-Donnelly as trustee
for Donnelly Superannuation Fund
Ms Emmanuel-Donnelly is a trustee of the
superannuation fund and a beneficiary of the
fund.
IDEAHL Pty Ltd as trustee for Donnelly Family
Trust
Ms Emmanuel-Donnelly is a director of
IDEAHL Pty Ltd and a beneficiary of the trust.
Date of change 10 January 2025
No. of securities held prior to change Donnelly Superannuation Fund
1,154,351 Ordinary shares
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Ordinary shares
Number acquired 269,542 Ordinary shares
Number disposed 269,542 Ordinary shares
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
$nil per share
No. of securities held after change Donnelly Superannuation Fund
884,809 Ordinary shares
IDEAHL Pty Ltd
269,542 Ordinary shares
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back
Transfer
of
shares
between
entities
associated with Ms Emmanuel-Donnelly.

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 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 detailed No above traded during a[+] closed period where prior written clearance was required?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

Date of Notice: 10 January 2025

  • See chapter 19 for defined terms.

Appendix 3Y Page 3