IMPEDIMED LIMITED — Share Issue/Capital Change 2009

Jan 29, 2009

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30[th] January 2009

ImpediMed Limited (the Company)

ACN 65 089 705 144

Notice under section 708A(5)(e) of the Corporations Act

On 30[th] January 2009, the Company issued fully paid, ordinary shares as follows:

• 2,223,691 shares to HSBC Custody Nominees (Australia) Ltd

• 433,396 shares to JP Morgan Nominees Australia Limited

• 200,056 shares to ANZ Nominees Limited

under subscription agreements (collectively referred to as the Placement Shares).

The Company relies on case 1 in section 708A(5) of the Corporations Act 2001 (Cth) ( the Act ) in respect of the issue of the Placement Shares.

The Company gives notice under paragraph 5(e) of section 708A of the Act that:

• 1 The Company issued the Placement Shares without disclosure to the placement share investors under Part 6D.2 of the Act;

• 2 As at the date of this notice the Company has complied with:

  • (a) the financial and audit provisions of Chapter 2M of the Act insofar as they apply to the Company; and

  • (b) its continuous disclosure requirements under section 674 of the Act.

• 3 As at the date of this notice there is no excluded information (as defined in section 708A(7) of the Act), which is required to be disclosed by the Company.

30[th] January 2009

ImpediMed Limited

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Phillip Stephen Auckland Chief Financial Officer & Company Secretary