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IMEXHS LIMITED Board/Management Information 2020

Dec 13, 2020

65120_rns_2020-12-13_2093d94a-1133-43bc-ae34-6609b66364fd.pdf

Board/Management Information

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14 December 2020

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ASX ANNOUNCEMENT

Company Secretary Resignation

IMEXHS Limited (ASX:IME) (“IMEXHS” or “the Company”) announces that Mr Peter Webse has resigned as Joint Company Secretary with effect from close of business 12 December 2020.

The Board wishes to thank Peter for his contribution as Company Secretary since joining the Company in May 2018. Ms Reena Minhas who was appointed on 1 October 2020 will continue as sole Company Secretary.

Authorised for release by the Chairman of IMEXHS Limited.

-ENDS-

For more information, please contact: Media and Investor Relations

Business Inquiries

Françoise Dixon, Citadel-MAGNUS Reena Minhas – CFO & Company Secretary IMEXHS E: [email protected] E: [email protected] T: +61 412 292 977 T: +61 (0)2-9030-0040

About IMEXHS

IMEXHS Limited [ASX: IME] is a leading imaging Software-as-a-Service (SaaS) and ancillary solutions provider with over 120 customers on recurring contracts in over 250 sites, and distributors in 15 countries. Founded in 2012, IMEXHS is known for its innovation in the imaging services market, offering flexible and scalable imaging solutions via its HIRUKO branded suite of solutions for next generation Picture Archiving and Communications System (PACS) and integrated medical imaging systems (including a Radiology Information System (RIS), a Cardiology Information System (CIS) and an Anatomical Pathology Laboratory Information System (APLIS)). The HIRUKO™ system is completely cloud-based, vendor neutral and zero footprint with no need for installed software. The IMEXHS products are designed to increase productivity and save money for end users, with a scalable platform that is configured for the future and enhances patient outcomes. For more information, visit www.imexhs.com

IMEXHS Limited ABN 60 096 687 839

Imaging Experts and Healthcare Services Pty Ltd ABN 18 624 772 756 122 O’Riordan Street, Mascot NSW 2020 Tel: +61 2 9030 0040