IMEXHS LIMITED — Director's Dealing 2016

Jan 21, 2016

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Level 1, 200 Toorak Road South Yarra VIC 3141

+61 3 85666888 admin@omnimarkettide.com

www.omnimarkettide.com ABN: 60 096 687 839

22 January 2016

The Manager Company Announcements Australian Securities Exchange Limited Exchange Centre 20 Bridge Street Sydney NSW 2000

Dear Sir or Madam

Re: Appendix 3Y – Change of Director’s Interest Notice

Omni Market Tide Ltd (the Company ) refers to the attached Change of Director’s Interest Notice (Appendix 3Y) lodged with the ASX on 2 2 January 2016 by its Non-executive Chairman, Mr Glenn Vassallo.

Mr Vassallo inadvertently purchased a total of 111,277 fully-paid ordinary shares in the Company at 3.8 cents per share (a value of AUD 4,228.53) during a Closed Trading Period as defined in the Company’s Securities Trading Policy. The trade occurred due to a misunderstanding as to the application of the Securities Trading Policy.

No remedial action has been taken in relation to the breach after careful consideration was given to the low value of the trade, and the inadvertent nature of the breach. Omni Market Tide Ltd has undertaken a detailed review of existing policies and procedures, and is satisfied that those policies and procedures are sufficient. The Company takes its corporate governance practices extremely seriously, and a memorandum explaining and reinforcing the importance of the Securities Trading Policy, together with a copy of the policy, has been distributed to all of the Company’s personnel, as well as the Board.

For and on behalf of the Board

Oliver Kidd Company Secretary

investor.relations@omnimarkettide.com | omnimarkettide.com ACN 096 687 839

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Glenn Raymond Vassallo
Date of last notice	24 July 2015

Part 1 - Change of director’s relevant interests in securities

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.

	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Indirect	Indirect	Indirect	Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.			1.Glize Super Fund2. Glize Investments Pty Ltd ACN 140203 229 as trustee for Vass Trust #2Glenn Vassallo is a beneficiary of GlizeSuper Fund, and is a director of GlizeInvestments Pty Ltd ACN 140 203 229 astrustee for Vass Trust #2
				trus	tee for Vass Trust #2
	Date of change			Gliz	e Super Fund - 20 January 2016
	No of securitie	s held prior to chang	e	Gliz	e Super Fund – none		-
	.			Gli	I P Ld A	N
				z25,23	e nvestments ty t8,100 Ordinary Shares	140 203 22
				5,04	7,620 Class A Performanc	e Shares
	Class			Full	y Paid Ordinary Shares
	Number acquir	ed		111,2	77
	Nb di	d		Nil
	umer spose

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	0.038 per share
No. of securities held after change	Glize Super Fund – 111,277 Ordinary SharesGlize Investments Pty Ltd ACN 140 203 229 -25,238,100 Ordinary Shares5,047,620 Class A Performance SharesTotal indirect interest:25,349,377 Ordinary Shares5,047,620 Class A Performance Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market trade

Part 2 – Change of director’s interests in contracts – Not applicable

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhereprior written clearance was required?	Yes
If so, was prior written clearance provided toallow the trade to proceed during this period?	No, the trade was inadvertentlymadewithoutclearance
If prior written clearance was provided, on whatdate was thisprovided?	-

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011