Announcement PDF 604 Page 1 of 3 15 July 2001 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme Immuron Limited ACN/ARSN 063 114 045 1. Details of substantial holder (1) Name Grandlodge Pty Ltd ACN/ARSN (if applicable) 056 187 467 There was a change in the interests of the substantial holder on 19 / October / 2015 The previous notice was given to the company on 5 / March / 2015 The previous notice was dated 3 / March / 2015 2. Previous and present voting power The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows: Class of securities (4) Ordinary Shares Previous notice Present notice Person’s votes Voting power (5) Person’s votes Voting power (5) 9,409,500 12.61% 10,698,360 14.11% 3. Changes in relevant interests Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows: Date of change Person whose relevant interest changed 29/05/2014 Advanced Clinical Systems International Pty Ltd 21/11/2014 Advanced Clinical Sustems International Pty Ltd 23/04/2015 Peter Anastasou & Kristine Patricia Anastasiou Nature of change (6) As per Resolution 2 approved by shareholders at the General Meeting of the OCmpany held on 27th may 2014 As per Resolution 3 approved by shareholders at the Annual General Meeting held on 13th November 2014 On-Market Acquisition Consideration given in relation to change (7) Class and number of securities affected Nil Ordinary Shares 255,208 255,208 Nil Ordinary Shares 72,916 72,916 $9,378.72 Ordinary Shares 34,736 Person's votes affected 34,736 604 Page 2 of 3 15 July 2001 25/05/2015 Peter Anastasou & Kristine Patricia Anastasiou On-Market Acquisition $52,500.00 Ordinary Shares 250,000 250,000 8/09/2015 Grandlodge Pty Ltd On-Market Acquisition $60,000.00 Ordinary Shares 120,000 120,000 19/10/2015 National Nominees Excerise of Unlisted IMCAI Options $209,056.00 Ordinary Shares 556,000 556,000 4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: Holder of relevant interest Registered holder of securities Person entitled to be registered as holder (8) Nature of relevant interest (6) Class and number of securities Grandlodge Pty Ltd Grandlodge Pty Ltd Grandlodge Pty Ltd Shareholder Ordinary Shares 6,688,250 Grandlodge Pty Ltd Advanced Clinical Systems International Pty Ltd Advanced Clinical Systems International Pty Ltd Shareholder Mr Peter Anastasiou & Mrs Kristine Patricia Anastasiou (Anastasiou Super Fund A/C) Mr Peter Anastasiou & Mrs Kristine Patricia Anastasiou (Anastasiou Super Fund A/C) National Nominees National Nominees Grandlodge Pty Ltd Grandlodge Pty Ltd Ordinary Shares 546,874 Shareholder Ordinary Shares 2,907,236 Sharehodler Ordinary Shares 556,000 Person's votes 6,688,250 546,874 2,907,236 556,000 5. Changes in association The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows: Name and ACN/ARSN (if applicable) Nature of association N/A N/A 6. Addresses The addresses of persons named in this form are as follows: Name Address All Unit 10, 25-37 Chapman Street, Blackburn North, VIC. 3130 604 Page 3 of 3 15 July 2001 Signature print name Mr. Peter Anastasiou sign here capacity Director date 21 / October / 2015 DIRECTIONS (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form. (2) See the definition of "associate" in section 9 of the Corporations Act 2001. (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. (4) The voting shares of a company constitute one class unless divided into separate classes. (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. (6) Include details of: (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies). See the definition of "relevant agreement" in section 9 of the Corporations Act 2001. (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired. (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.