IMEXHS LIMITED — Director's Dealing 2016

Nov 28, 2016

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001.

Name of entity Omni Market Tide Limited ABN 60 096 687 839

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of directorDate of last noticeDate that director ceased to be director	Steve Terry5 August 201625 November 2016

Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest Nil	Number & class of securitiesNote: Provide details of the circumstances giving rise to the relevant in Nil

Part 3 – Director’s interests in contracts

Detail of contract	Contract of employment
Nature of interest	Direct
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	Subject to shareholder approval, Mr Terry wasto be issued a total of 10 million Class BPerformance Shares which would convert tofully paid ordinary shares progressively as thevolume weighted average price of OMT sharesachieved between $0.20 to $0.50. At this stageshareholder approval has not been obtainedand the obligations in relation to the Class BPerformance shares will lapse.

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002