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Confidential Appendix 3Y Change of Director's Interest Notice 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. Informatio

Key Takeaway: Immuron Limited has reported changes in director interests, with notable acquisitions by directors. Daniel Pollock increased his options from 1,000,000 to 2,000,000, while Ravi Savarirayan made similar changes. Dr. Jeannette Joughin also increased her holding in unlisted options. These changes were precipitated by shareholder resolutions approved at the recent Annual General Meeting. All required disclosures have been made in accordance with ASX listing rules.

Market Sentiment Analysis

POSITIVE FACTORS

  • Increase in director's interests may indicate confidence in the company's future.
  • The directors are acquiring additional options, potentially signaling future growth.
  • Compliance with ASX regulations reflects transparency and governance.

Full Press Release Details

Director's Interest Notice
Change of Director's
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.
30/09/01 Amended 01/01/11
Name of entity Immuron Limited
ABN 80 063 114 045
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 Daniel Pollock
Date of last notice 10 December 2024
Part 1 - Change of director's relevant interests
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 18 November 2025
No. of securities held prior to change Shares Options
Direct 643,550 1,000,000
Indirect 174,480
Total 818,030
Class Unlisted Options
Number acquired 1,000,000
Number disposed NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Non-cash consideration
See chapter 19 for defined terms.
Change of Director's Interest Notice
No. of securities held after change Shares Options
Direct 643,550 2,000,000
Indirect 174,480 -
Total 818,030 2,000,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Per Resolution 6 approved by shareholders at the Annual General Meeting of the Company held on 11 November 2025.
Part 2 - Change of director's interests in
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 N/A
Nature of interest N/A
Name of registered holder (if issued securities) N/A
Date of change N/A
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 N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A
Interest after change N/A
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? N/A
If prior written clearance was provided, on what date was this provided? N/A
+ See chapter 19 for defined
Director's Interest Notice
Change of Director's
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 Immuron Limited
ABN 80 063 114 045
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 Ravi Savarirayan
Date of last notice 9 December 2024
Part 1 - Change of director's relevant interests
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 18 November 2025
No. of securities held prior to change Shares Options
Direct 409,090 1,000,000
Indirect 468,750 -
Total 877,840 1,000,000
Class Unlisted Options
Number acquired 1,000,000
Number disposed NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Non-cash consideration
+ See chapter 19 for defined terms.
Change of Director's Interest Notice
No. of securities held after change Shares Options
Direct 409,090 2,000,000
Indirect 468,750 -
Total 877,840 2,000,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Per Resolution 7 approved by shareholders at the Annual General Meeting of the Company held on 11 November 2025.
Part 2 - Change of director's interests in
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 N/A
Nature of interest N/A
Name of registered holder (if issued securities) N/A
Date of change N/A
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 N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A
Interest after change N/A
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? N/A
If prior written clearance was provided, on what date was this provided? N/A
+ See chapter 19 for defined terms.
Director's Interest Notice
Change of Director's
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 Immuron Limited
ABN 80 063 114 045
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 Dr Jeannette Joughin
Date of last notice 9 December 2024
Part 1 - Change of director's relevant interests
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. N/A
Date of change 18 November 2025
No. of securities held prior to change Shares Options
Direct - 1,000,000
Indirect - -
Total - 1,000,000
Class Unlisted options
Number acquired 1,000,000
Number disposed NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Non-cash consideration
+ See chapter 19 for defined terms.
Change of Director's Interest Notice
No. of securities held after change Shares Options
Direct - 2,000,000
Indirect - -
Total - 2,000,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Per Resolution 5 approved by shareholders at the Annual General Meeting of the Company held on 11 November 2025.
Part 2 - Change of director's interests in
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 N/A
Nature of interest N/A
Name of registered holder (if issued securities) N/A
Date of change N/A
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 N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A
Interest after change N/A
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? N/A
If prior written clearance was provided, on what date was this provided? N/A
See chapter 19 for defined terms.
Change of Director's Interest Notice
Change of Director's Interest
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.
30/9/2001. Amended 01/01/11
Name of Entity: Immuron Limited (ASX: IMC)
ABN: 80 063 114 045
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: Paul Brennan
Date of Last Notice: 24 November 2023
Part 1 - Change of director's relevant interests
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 18 November 2025
No. of securities held prior to change Shares Options
Direct - 1,000,000
Indirect - -
Total - 1,000,000
Class Unlisted options
Number acquired 1,000,000
Number disposed NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Non-cash consideration.
+ See chapter 19 for defined terms.
Change of Director's Interest Notice
No. of securities held after change Shares Options
Direct - 2,000,000
Indirect - -
Total - 2,000,000
Nature of change Example: On-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Per resolution 8 approved by shareholders at the Annual General Meeting of the Company held on 11 November 2025.
Part 2 - Change of director's interests in
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
Detail of contract N/A
Nature of interest N/A
Name of registered holder (if issued securities) N/A
Date of change N/A
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 N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A
Interest after change N/A
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? N/A
If prior written clearance was provided, on what date was this provided? N/A
+ See chapter 19 for defined

Frequently Asked Questions

What is the change of director's interest notice?

It's a formal communication submitted to the ASX regarding changes in a director's interests.

Who is the author of the director's interest notice?

The notice is provided by Immuron Limited on behalf of its directors.

What happens to documents submitted to ASX?

Documents given to ASX become its property and may be made public.

What types of interests must be disclosed?

Both direct and indirect interests of directors must be reported.

Was any share trading done during a closed period?

No, there were no trades during a closed period requiring clearance.

Last updated: Nov 21, 2025