IMEXHS LIMITED — Board/Management Information 2017

Jul 2, 2017

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Omni Market Tide Limited Level 2, 400 Queen Street Brisbane QLD 4000

1 July 2017

The Manager Company Announcements Office Australian Securities Exchange 4[th] Floor, 20 Bridge Street SYDNEY NSW 2000

ELECTRONIC LODGEMENT

Dear Sir or Madam

Director changes

Omni Market Tide Limited ( Company ) is pleased to announce that Mr Andrew Lilley has been appointed as a Non-Executive Director of the Company effective today.

Mr Lilley brings capital market experience and financial analysis expertise across a wide range of industries. Mr Lilley holds a double degree in Economics and Commerce.

In conjunction with this appointment, Mr Bryan Granzien has resigned as a director. The Board wishes to thank Bryan for his contribution over the past seven months and in particular his assistance in helping to restructure and recapitalise the Company to give it a solid foundation to move forward.

Yours faithfully,

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Paul Frederiks Company Secretary