Imdex Limited announced Ms. Elizabeth (Betsy) Donaghey's decision not to seek re-election to the Board of Directors at the Company's Annual General Meeting (AGM) on 25 November 2016. Ms. Donaghey will retire from the Board at the conclusion of the AGM. Imdex Chairman, Mr. Anthony Wooles, will replace Ms. Donaghey's role as Chair of the Remuneration Committee ­ effective 20 September 2016. Ms. Donaghey was appointed to Imdex's Board as a Non-Executive Director on 28 October 2009. Since then she has provided valuable guidance and advice to the Company. The Board will now undertake a formal recruitment and selection process for a Non-Executive Director to replace Ms. Donaghey.