26 Nov

Notification under LR 3.16.1 - Company Secretary Appointment

Impelus Limited (ASX:IMS) ACN 089 805 416 71 Furniss Road Landsdale WA 6065 PO Box 1318, Wangara DC W A 6947 t +61 417 935 552 impelus.com 25 November 2021 Ms Maria Clemente Advisor, Listings Compliance (Sydney) 20 Bridge Street Sydney NSW 2000 Via e - mail : maria.clement e @asx.com.au Dear Ms Clemente IMS APPOINTMENT OF COMPANY SECRETARY Impelus Limited (ASX:IMS or the “ Company ” ) is please to announce the appointment of Mr Madhukar Bhalla as Company Secreta ry, with immediate effect. Mr Madhukar Bhalla is an experienced company secretary who has previously worked with multiple ASX - listed companies and is proficient in corporate governance, company administration, financial management, and corporate law. Mr Bhalla also has significant business and management experience having previous job titles including general manager and corporate administrator. The Board welcomes Mr Bhalla to the team . This announcement is authorised by the Board. For further details please contact: Mr Madhukar B halla Compan y Secretary mbhalla@iinet.net.au

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