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IMDEX LIMITED Board/Management Information 2021

Oct 21, 2021

65119_rns_2021-10-21_03538475-773e-4762-986a-4095462f800e.pdf

Board/Management Information

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22 October 2021

Company Announcements Office ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2001

Dear Sir/Madam

Resignation of Company Secretary

Leading global Mining-Tech company, Imdex Limited (IMDEX or Company) (ASX: IMD) announces that Mr Paul Evans has resigned as joint Company Secretary of IMDEX effective from 22 October 2021.

Mr Evans continues in his role as Chief Financial Officer.

Mr Michael Tomasz will continue as sole Company Secretary of IMDEX.

Yours faithfully

Imdex Limited

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Michael Tomasz

Company Secretary

This announcement has been approved for lodgement by the Company Secretary.

ABOUT IMDEX

IMDEX is a leading Mining-Tech company, which enables successful and cost-effective operations from exploration to production. The Company develops drilling optimisation products and cloud-connected sensors to improve the process of identifying and extracting mineral resources for drilling contractors and resource companies globally. www.imdexlimited.com

FURTHER INFORMATION

Kym Clements – IMDEX Investor Relations Officer

Mobile: 0415 181 172 Email: [email protected]

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Classification | Public