Change of Director's Interest Notice - Ms Fiona Bones
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 1
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity: ImpediMed Limited
ABN: 089 705 144
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent
for the director for the purposes of section 205G of the Corporations Act.
Name of Director Fiona Bones
Date of last notice 3 July 2026
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable
interest of a director” should be disclosed in this part.
Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change 27 October 2026
No. of securities held prior to change 22,790,048 Ordinary shares
20,000,000 Attaching Options
20,000,000 Follow-on Options
Class Ordinary shares
Number acquired 776,087 Ordinary shares
Number disposed Nil
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
$0.0046 per share
No. of securities held after change 23,566,135 Ordinary shares
20,000,000 Attaching Options
20,000,000 Follow-on Options
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back
Issue of shares in lieu of 15% of non-
executive director fees for the quarter
ended 30 September 2026
Part 2 – Change of director’s interests in contracts
Not applicable.
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest
of a director” should be disclosed in this part.
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change
Part 3 – +Closed period
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
If prior written clearance was provided, on what date was
this provided?
Date of Notice: 28 October 2026
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