IMEXHS LIMITED — Director's Dealing 2017

Aug 1, 2017

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	22 January 2016

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Glize Super FundGlize Investments Pty Ltd as trusteefor Vass Trust #2Glenn Vassallo is a beneficiary ofGlize Super Fund and is a director ofGlize Investments Pty Ltd as trusteefor Vass Trust #2
Date of change	7 July 2017

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y  Page 1

Appendix 3Y
Change of Director’s Interest Notice

	No. of securities held prior to change	111,27725238100	Fully paid ordinaryshares – Glize SuperFundFully paid ordinary	Fully paid ordinaryshares – Glize SuperFundFully paid ordinary
		,,5,047,620	shares – GlizeInvestments Pty LtdClass A PerformanceShares – GlizeInvestments Pty Ltd
	Class	Ordinary Shares
	Number acquired	10,000,000
	Number disposed	-
	Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$250,000 convertible note convertedat 2.5 cents per share.
	No. of securities held after change	11,12810,000,0002,523,810504,762	Fully paid ordinaryshares – Glize SuperFundFully paid ordinaryshares – Glize SuperFundFully paid ordinaryshares – GlizeInvestments Pty LtdClass A PerformanceShares – GlizeInvestments Pty Ltd
	Nature of change	1 for 10 share consolidation pursuant
	Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	to shareholder approval at the AnnualGeneral Meeting held on 31 May 2017.Issueof10,000,000sharesonconversion of $250,000 of convertiblenotes at a conversion price of 2.5cents per share – conversion termswere approved by shareholders at theAGM held on 31 May 2017.

Part 2 – Change of director’s interests in contracts

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.

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y
Change of Director’s Interest Notice

Detail of contract	Nil
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contractin relation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation
Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	n/a
If prior written clearance was provided, on what date wasthis provided?	n/a

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y  Page 3