IMPEDIMED LIMITED — Share Issue/Capital Change 2022

Aug 28, 2022

Notification of cessation of +securities

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Announcement Summary

Entity name

IMPEDIMED LIMITED

Announcement Type

New announcement

Date of this announcement

Monday August 29, 2022

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
IPDAAB	OPTION EXPIRING	4,961,056	Lapse of conditional right to	27/08/2022
	VARIOUS DATES EX		securities because the
	VARIOUS PRICES.		conditions have not been, or
			have become incapable of
			being, satisfied

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

IMPEDIMED LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ABN

Registration Number 65089705144

1.3 ASX issuer code

IPD

1.4 The announcement is

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New announcement

1.5 Date of this announcement

29/8/2022

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

IPDAAB : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES.

Unquoted +equity securities that have ceased

Number of securities that have ceased

4,961,056

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation Is the entity paying any consideration for the cessation? No 27/8/2022

Any other information the entity wishes to notify to ASX about the cessation?

This Appendix 3H relates to the lapse of options upon the departure of Mr Richard Carreon, CEO.

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)	3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
IPD : ORDINARY FULLY PAID	1,779,984,359
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
IPDAAB : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES.	57,581,750
IPDAA : PERFORMANCE RIGHTS	25,357,000

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Notification of cessation of +securities

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