Change of Director's Interest Notice - Ms Janelle Delaney
Released
Released
Announcement PDF
ImpediMed Limited
Suite 31C, 12-18 Tryon Rd
Lindfield NSW 2070
Australia
E: investorrelations@impedimed.com
W : impedimed.com
21 October 2026
Companies Announcements Office
Australian Securities Exchange
Change of Director’s Interest Notice
Attached is an Appendix 3Y, Change of Director’s Interest Notice, for Ms Janelle Delaney which
indicates 1,399,392 shares representing 50% of her direct shareholding in the Company was
transferred to Mr Todd Delaney. This transfer was made as part of enforceable financial
settlement proceedings.
Following the transfer, Ms Delaney continues to hold 1,399,391 shares directly and 12,921,387
shares indirectly.
Approved for release by the Chair of ImpediMed Limited.
For more information, contact Leanne Ralph, Company Secretary, at
leanne.ralph@bellev.com.au
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 03 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 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 19 October 2026
No. of securities held prior to change Direct
2,798,783 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 Nil
Number disposed 1,399,392
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
$nil
No. of securities held after change Direct
1,399,391 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
Off-market share transfer of 50% of Direct
holding to Mr Todd Delaney as part of
financial settlement proceedings.
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?
Yes
If so, was prior written clearance provided to allow the
trade to proceed during this period?
No
Prior written clearance was not obtained
due to an inadvertent oversight by Ms
Delaney regarding the application of the
Security Trading Policy to an off-market
transfer undertaken as part of a matrimonial
financial settlement.
If prior written clearance was provided, on what date
was this provided?
Date of Notice: 21 October 2026
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