IMEXHS LIMITED — Director's Dealing 2018

Aug 28, 2018

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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	IMEXHS LIMITED (formerly Omni Market Tide Ltd)
ABN	60 096 687 839

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Carlos Jaime Palacio
Date of appointment	28 August 2018

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.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 ofinterestNote: Provide details of the circumstances giving riseto the relevant interest.Irukandji Investments Pty Ltd (A.C.N. 618697 359) ATF The Longreach Family Trust(A.B.N. 12 909 663 764) – This entity isnotcontrolledbyCarlosPalacio.However, Mr Palacio is a namedbeneficiary (amongst several others)under this family trust and accordinglythese securities have only been includedin this notice for good corporategovernance purposes.Rio Negro Pty Ltd (A.C.N. 620 274 759)ATF the Medallo Trust (A.B.N. 98 872 197438 – This entity is not controlled byCarlos Palacio. However, Mr Palacio is anamed beneficiary (amongst severalothers) under this family trust andaccordingly these securities have onlybeen included in this notice for goodcorporate governance purposes.

Number & class of Securities59,391,800 fully paid ordinary shares escrowed for 24months from re-quotation.5,763,762Class A Consideration Options unlistedoptions at $0.05 expiring 30 June 2021,escrowed for 24 months from re-quotation5,763,762Class B Consideration Options unlistedoptions at $0.05 expiring 28 August 2023,escrowed for 24 months from re-quotationand subject to vesting conditions5,763,762Class B Consideration Options unlistedoptions at $0.05 expiring 28 August 2023,escrowed for 24 months from re-quotationand subject to vesting conditions44,441,800 fully paid ordinary shares escrowed for 24months from re-quotation.4,312,918Class A Consideration Options unlistedoptions at $0.05 expiring 30 June 2021,escrowed for 24 months from re-quotation4,312,918Class B Consideration Options unlistedoptions at $0.05 expiring 28 August 2023,escrowed for 24 months from re-quotationand subject to vesting conditions4,312,918Class B Consideration Options unlistedoptions at $0.05 expiring 28 August 2023,escrowed for 24 months from re-quotationand subject to vesting conditions

Part 3 – 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.

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

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