Change of Director's Interest Notice - Ms Janelle Delaney
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 Ms Janelle Delaney
Date of last notice 21 October 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 and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Mr Todd Delaney and Mrs Janelle Delaney as
trustee for the Delaney Family
Superannuation Fund.
Ms Delaney is a trustee and a beneficiary of
the superannuation fund.
Date of change 27 October 2026
No. of securities held prior to change Direct
1,399,391 Ordinary shares
Indirect
12,921,387 Ordinary shares
10,000,000 Attaching Options
10,000,000 Follow-on Options
Class Ordinary shares
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
Number acquired 776,087 Ordinary shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
$0.0046 per share
No. of securities held after change Direct
2,175,478 Ordinary shares
Indirect
12,921,387 Ordinary shares
10,000,000 Attaching Options
10,000,000 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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 3
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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