IMPEDIMED LIMITED — Major Shareholding Notification 2015

Dec 9, 2015

Form 604 Corporations Act 2001 Section 671B

Notice of Change of Interests of Substantial Holder

To: ImpediMed Limited

ACN/ARSN:

1. Details of substantial holder (s)

Name: FIL Limited and the entities listed in Annexure A (“FIL”) ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on 7 December 2015 The previous notice was given to the company on 6 August 2015 The previous notice was dated 6 August 2015

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of Securities (4)	Previous Notice Person’s votes	Previous Notice Voting Power (5)	Present Notice Person’s votes	Present Notice Voting Power (5)
Common Stock	18,112,316	6.18%	21,137,709	7.20%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of Change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person’s votes affected
			AUD $	Common Stock	Common Stock
08/05/2015	FIL	BUY	1.16	276,381	276,381
08/05/2015	FIL	BUY	1.16	19,856	19,856
08/05/2015	FIL	BUY	1.16	21,466	21,466
08/06/2015	FIL	BUY	1.20	195,015	195,015
08/06/2015	FIL	BUY	1.20	14,011	14,011
08/06/2015	FIL	BUY	1.20	15,146	15,146
08/10/2015	FIL	BUY	1.21	53,067	53,067
08/10/2015	FIL	BUY	1.21	5,597	5,597

08/11/2015	FIL	BUY	1.20	227,214	227,214
08/11/2015	FIL	BUY	1.20	18,583	18,583
08/12/2015	FIL	BUY	1.17	130,735	130,735
08/12/2015	FIL	BUY	1.17	10,693	10,693
08/13/2015	FIL	BUY	1.18	233,255	233,255
08/13/2015	FIL	BUY	1.18	19,077	19,077
08/13/2015	FIL	SELL	1.18	(35,446)	(35,446)
08/14/2015	FIL	BUY	1.20	19,965	19,965
08/14/2015	FIL	BUY	1.20	1,633	1,633
08/25/2015	FIL	SELL	1.00	(36,251)	(36,251)
08/26/2015	FIL	BUY	1.00	365,881	365,881
08/26/2015	FIL	BUY	1.00	30,498	30,498
08/27/2015	FIL	SELL	1.05	(45,194)	(45,194)
08/28/2015	FIL	SELL	1.08	(42,826)	(42,826)
09/03/2015	FIL	BUY	1.03	16,213	16,213
09/03/2015	FIL	SELL	1.04	(33,756)	(33,756)
09/07/2015	FIL	SELL	0.97	(16,364)	(16,364)
09/25/2015	FIL	BUY	0.92	202,862	202,862
09/25/2015	FIL	BUY	0.92	35,248	35,248
09/25/2015	FIL	BUY	0.92	27,376	27,376
10/06/2015	FIL	SELL	0.91	(20,810)	(20,810)
10/06/2015	FIL	SELL	0.91	(19,884)	(19,884)
10/16/2015	FIL	BUY	0.93	410,579	410,579
10/21/2015	FIL	BUY	0.95	9,540	9,540
10/21/2015	FIL	BUY	0.95	35,765	35,765
10/21/2015	FIL	BUY	0.95	7,251	7,251
10/21/2015	FIL	BUY	0.95	7,251	7,251
10/22/2015	FIL	BUY	0.97	11,903	11,903
10/22/2015	FIL	BUY	0.97	8,847	8,847
10/22/2015	FIL	BUY	0.97	53,094	53,094
10/22/2015	FIL	BUY	0.97	79,570	79,570
10/22/2015	FIL	BUY	0.97	34,123	34,123
12/01/2015	FIL	BUY	0.98	29,879	29,879
12/01/2015	FIL	BUY	0.98	9,755	9,755
12/01/2015	FIL	BUY	0.98	73,495	73,495
12/02/2015	FIL	BUY	1.00	21,830	21,830
12/02/2015	FIL	BUY	1.00	7,128	7,128
12/02/2015	FIL	BUY	1.00	53,699	53,699
12/04/2015	FIL	BUY	1.03	118,701	118,701
12/04/2015	FIL	BUY	1.03	10,375	10,375
12/07/2015	FIL	BUY	1.02	95,058	95,058
12/07/2015	FIL	BUY	1.05	229,905	229,905
12/07/2015	FIL	BUY	1.02	8,309	8,309
12/07/2015	FIL	BUY	1.05	20,095	20,095
			**Total Buys **	3,275,924	3,275,924
			Total Sells	(250,531)	(250,531)
			**Net Buys **	3,025,393	3,025,393

4. Present Relevant Interest

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Refer to Annexure A

5. Changes in Association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

NA

6. Addresses

The addresses of persons named in this form are as follows:

Refer to Annexure A

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Sign Here: _______

Dated: 9 December 2015 Kelvin Lo

Head of Regulatory Reporting, Asia Pacific Duly authorized under Powers of Attorney on behalf of FIL Limited

Annexure A

Annexure A
Investment Manager	Address	Custodian	Nature of Relevent Interes	Shares
FIL INVESTMENT MANAGEMENT (AUSTRALIA) LIMITED	Level 11, 167 Macquarie Street, Sydney, NSW 2000	JP MORGAN,BOURNEMOUTH(C)	Investment Discretion/ Voting Power	76,064
		NATIONAL ASTL BK MELBOURNE(S)		472,060
		NORTHERN TRUST LONDON (C)		239,382
FIL INVESTMENT MANAGEMENT (SINGAPORE) LIMITED	One Marina Boulevard #28-00, Singapore 018989	BROWN BROSHARRIMN LTD LUX(C)		602,158
		JP MORGAN,BOURNEMOUTH(C)		1,293,006
FIL LIMITED	Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda	BROWN BROS HARRIMN LTD LUX (C)		14,954
FIL PENSION MANAGEMENT	Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, England TN119DZ	NATIONAL ASTL BK MELBOURNE (S)		639,435
FIL INVESTMENTS INTERNATIONAL	Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent,TN11 9DZ,United Kingdom	BROWN BROSHARRIMN LTD LUX(C)		3,426,817
		STATE STREET BANK AND TR CO		308,737
FIL INVESTMENT MANAGEMENT (HONG KONG) LIMITED	Suite 2201, Level 22, Two Pacific Place, 88 Queensway, Admiralty, Hong Kong	BROWN BROS HARRIMN LTD LUX (C)		13,191,428
		MASTER TRUST BANKOFJAPAN(C)		549,875
		CLEARSTREAM BANKING SA LUX (C)		323,793
Grand Total		21,137,709