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IMPEDIMED LIMITED Share Issue/Capital Change 2025

Jan 30, 2025

65135_rns_2025-01-30_333882a7-0d38-45f4-bfd8-082f50051e18.pdf

Share Issue/Capital Change

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Appendix 2A - Application for quotation of securities

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Announcement Summary

Entity name

IMPEDIMED LIMITED

Announcement Type

New announcement

Date of this announcement

Friday January 31, 2025

The +securities to be quoted are: Other

Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.

The shares to which this appendix relates were issued to executives in lieu of part of their base remuneration for the quarter ended 31 December 2024 under the Executive Share Plan.

Total number of +securities to be quoted

ASX +security Number of +securities to
code Security description be quoted Issue date
IPD ORDINARY FULLY PAID 700,244 31/01/2025

Refer to next page for full details of the announcement

Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

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Part 1 - Entity and announcement details

1.1 Name of entity

IMPEDIMED LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ABN

Registration number

65089705144

1.3 ASX issuer code

IPD

1.4 The announcement is

New announcement

1.5 Date of this announcement

31/1/2025

Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

Other

Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.

2.2 The +class of +securities to be quoted is:

Additional +securities in a class that is already quoted on ASX ("existing class")

2.3c Have these +securities been offered under a +disclosure document or +PDS? No

2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

The shares to which this appendix relates were issued to executives in lieu of part of their base remuneration for the quarter ended 31 December 2024 under the Executive Share Plan.

2.4 Any on-sale of the +securities to be quoted within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of: An applicable ASIC instrument or class order

Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities to be quoted in an existing class ASX +security code and description IPD : ORDINARY FULLY PAID Issue date 31/1/2025 Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes Issue details Number of +securities to be quoted 700,244 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities The shares are being issued in lieu of cash remuneration. The share price was calculated on the 10 day VWAP prior to the end of the quarter. Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.052000 Any other information the entity wishes to provide about the +securities to be quoted No The purpose(s) for which the entity is issuing the securities Other Please provide additional details The shares to which this appendix relates were issued to executives in lieu of part of their base remuneration for the quarter ended 31 December 2024 under the Executive Share Plan.

Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

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Part 4 - Issued capital following quotation

Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)


+securities subject of this application)
Total number of
ASX +security code and description +securities on issue
IPD : ORDINARY FULLY PAID 2,024,984,003
4.2 Unquoted +securities (total number of each +class of +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. 62,390,476
IPDAA : PERFORMANCE RIGHTS 30,426,569

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

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Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

26/10/2022

Appendix 2A - Application for quotation of securities

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