EX-99.1 2 ea026671401ex99-1_immuron.htm CHANGE OF DIRECTOR'S INTEREST NOTICE

Exhibit 99.1

 

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. 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 Daniel Pollock
Date of last notice 10 December 2024

 

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 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.

01/01/2011 Appendix 3Y Page 1

 

 

 

Confidential

 

Appendix 3Y

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 contracts

 

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.

Appendix 3Y Page 2 01/01/2011

 

 

 

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. 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 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 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.

01/01/2011 Appendix 3Y Page 1

 

 

 

Confidential

 

Appendix 3Y

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 contracts

 

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.

Appendix 3Y Page 2 01/01/2011

 

 

 

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. 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 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.
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.

01/01/2011 Appendix 3Y Page 1

 

 

 

Confidential

 

Appendix 3Y

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 contracts

 

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.

Appendix 3Y Page 2 01/01/2011

 

 

 

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. Information and documents given to ASX become ASX’s property and may be made public.

 

Introduced 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 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 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.

01/01/2011 Appendix 3Y Page 1

 

 

 

Confidential

 

Appendix 3Y

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 contracts

 

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. 

01/01/2011 Appendix 3Y Page 2