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IMPEDIMED LIMITED — Director's Dealing 2026
Jun 3, 2026
65135_rns_2026-06-03_4378463d-de0a-42b0-b467-70c50f23ea23.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 | 09 February 2026 |
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 (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 | 02 June 2026 |
- 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 | Direct
318,116 Ordinary shares
Donnelly Superannuation Fund
3,236,255 Ordinary shares
IDEAHL Pty Ltd
1,658,616 Ordinary shares |
| --- | --- |
| Class | Ordinary shares |
| Number acquired | IDEAHL Pty Ltd
322,826 Ordinary shares |
| Number disposed | Nil |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | $0.0161 per share |
| No. of securities held after change | Direct
318,116 Ordinary shares
Donnelly Superannuation Fund
3,236,255 Ordinary shares
IDEAHL Pty Ltd
1,981,442 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 | Issue of shares in lieu of 15% of non-executive director fees for quarter ended 31 March 2026. |
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
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
|---|---|
| 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: 03 June 2026
- See chapter 19 for defined terms.
Appendix 3Y Page 3