IMPEDIMED LIMITED — Major Shareholding Notification 2016

May 26, 2016

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 24 May 2016 The previous notice was given to the company on The previous notice was dated

9 December 2015 9 December 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	21,137,709	7.20%	30,920,035	8.29%

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
					Common Stock
			AUD $	Common Stock
12/08/2015	FIL	BUY	1.02	241,397	241,397
12/08/2015	FIL	BUY	1.02	21,100	21,100
12/09/2015	FIL	BUY	1.02	12,656	12,656
12/09/2015	FIL	BUY	1.02	180,540	180,540
12/09/2015	FIL	BUY	1.02	19,460	19,460
12/10/2015	FIL	BUY	1.05	40,717	40,717
12/10/2015	FIL	BUY	1.05	5,219	5,219
12/11/2015	FIL	BUY	1.04	44,275	44,275

12/24/2015	FIL	BUY	1.19	36,719	36,719
12/29/2015	FIL	BUY	1.23	60,019	60,019
1/22/2016	FIL	SELL	1.12	(25,813)	(25,813)
1/27/2016	FIL	BUY	1.13	34,111	34,111
1/28/2016	FIL	BUY	1.12	61,754	61,754
2/16/2016	FIL	PLACEMENT	0.95	212,814	212,814
2/16/2016	FIL	PLACEMENT	0.95	21,895	21,895
2/16/2016	FIL	PLACEMENT	0.95	114,160	114,160
2/16/2016	FIL	PLACEMENT	0.95	136,158	136,158
2/16/2016	FIL	PLACEMENT	0.95	89,928	89,928
2/16/2016	FIL	PLACEMENT	0.95	95,992	95,992
2/16/2016	FIL	PLACEMENT	0.95	71,196	71,196
2/16/2016	FIL	PLACEMENT	0.95	3,086,241	3,086,241
2/16/2016	FIL	SELL	0.88	(210,824)	(210,824)
2/17/2016	FIL	SELL	0.87	(35,112)	(35,112)
2/18/2016	FIL	SELL	0.88	(272,757)	(272,757)
2/19/2016	FIL	SELL	0.89	(120,742)	(120,742)
3/22/2016	FIL	PLACEMENT	0.95	168,484	168,484
3/22/2016	FIL	PLACEMENT	0.95	17,334	17,334
3/22/2016	FIL	PLACEMENT	0.95	90,381	90,381
3/22/2016	FIL	PLACEMENT	0.95	107,797	107,797
3/22/2016	FIL	PLACEMENT	0.95	71,196	71,196
3/22/2016	FIL	PLACEMENT	0.95	75,997	75,997
3/22/2016	FIL	PLACEMENT	0.95	56,366	56,366
3/22/2016	FIL	PLACEMENT	0.95	2,443,374	2,443,374
4/01/2016	FIL	BUY	0.88	49,095	49,095
4/07/2016	FIL	TRANSITION IN	0.79	477,014	477,014
4/08/2016	FIL	TRANSITION IN	0.82	168,079	168,079
4/11/2016	FIL	BUY	0.78	54,822	54,822
4/11/2016	FIL	BUY	0.78	274,673	274,673
4/12/2016	FIL	BUY	0.79	60,287	60,287
4/12/2016	FIL	BUY	0.78	52,566	52,566
4/12/2016	FIL	BUY	0.79	231,948	231,948
4/12/2016	FIL	BUY	0.78	263,372	263,372
4/12/2016	FIL	BUY	0.79	483,603	483,603
4/15/2016	FIL	BUY	0.88	55,343	55,343
4/21/2016	FIL	BUY	0.92	155,318	155,318
4/22/2016	FIL	BUY	0.93	62,373	62,373
5/04/2016	FIL	BUY	0.89	9,313	9,313
5/05/2016	FIL	BUY	0.88	21,461	21,461
5/09/2016	FIL	BUY	0.94	35,613	35,613
5/23/2016	FIL	BUY	0.89	25,794	25,794
5/24/2016	FIL	BUY	0.90	42,111	42,111
5/24/2016	FIL	BUY	0.89	349,620	349,620
5/24/2016	FIL	BUY	0.90	325,144	325,144

5/24/2016	FIL	BUY	0.90	311,911	311,911
5/24/2016	FIL	BUY	0.90	279,385	279,385
5/24/2016	FIL	BUY	0.90	429,352	429,352
5/24/2016	FIL	SELL	0.90	(42,111)	(42,111)
5/24/2016	FIL	SELL	0.90	(429,352)	(429,352)
5/24/2016	FIL	SELL	0.90	(325,144)	(325,144)
5/24/2016	FIL	SELL	0.90	(279,385)	(279,385)
5/24/2016	FIL	SELL	0.90	(311,911)	(311,911)
			**Total Buys **	4,331,071	4,331,071
			Total Sells	(2,053,151)	(2,053,151)
			Transition In	645,093	645,093
			Placements	6,859,313	6,859,313
			**Net Buys **	9,782,326	9,782,326

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: 26 May 2016 Kelvin Lo Head of Regulatory Reporting, Asia Pacific Duly authorized under Powers of Attorney on behalf of FIL Limited

Investment Manager	Address	Custodian	Nature of Relevent Interest	Shares
FIL INVESTMENT MANAGEMENT (AUSTRALIA) LIMITED	Level 11, 167 Macquarie Street, Sydney, NSW 2000	JP MORGAN, BOURNEMOUTH (C)	Investment Discretion/ Voting Power	73,182
		NATIONAL ASTL BK MELBOURNE(S)		1,164,479
		NORTHERN TRUST LONDON(C)		182,092
		STATE STREET BANK AND TR CO		536,965
FIL INVESTMENT MANAGEMENT (HONG KONG) LIMITED	Suite 2201, Level 22, Two Pacific Place, 88 Queensway, Admiralty, Hong Kong	BROWN BROS HARRIMN LTD LUX (C)		18,721,043
		CLEARSTREAM BANKING SA LUX (C)		456,316
		MASTER TRUST BANK OF JAPAN (C)		710,999
FIL INVESTMENT MANAGEMENT (SINGAPORE) LIMITED	One Marina Boulevard #28-00, Singapore 018989	BROWN BROS HARRIMN LTD LUX (C)		1,321,466
		JP MORGAN, BOURNEMOUTH (C)		1,674,304
FIL INVESTMENTS INTERNATIONAL	Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, United Kingdom	BROWN BROS HARRIMN LTD LUX (C)		3,946,402
FIL LIMITED	Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda	BROWN BROS HARRIMN LTD LUX (C)		14,954
		STATE STREET BANK AND TR CO		354,516
FIL PENSION MANAGEMENT	Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, United Kingdom	HSBC BANK PLC (C)		1,763,317
Grand Total				30,920,035