IMEXHS LIMITED — Director's Dealing 2018

Aug 28, 2018

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 30/9/2001.

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

Name of Director Howard Digby

Date of last notice 1 August 2017

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	1. Direct 2. Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	2. Lamma Nominees Pty Ltd – Beneficial Interest
Date of change	28 August 2018
No. of securities held prior to change	1. 1,600,000 Fully paid ordinary shares 1,500,000 Unlisted Options @ $0.025 expiring 31/3/2021 2. Nil
Class	1. Fully paid ordinary shares Unlisted Options @ $0.025 expiring 31/3/2021 1. Fully paid ordinary shares
Number acquired	1. 5,000,000 Fully paid ordinary shares subject to 24 months escrow 2. 1,000,000 Fully paid ordinary shares
Number disposed	-
Value/Consideration includes brokerage/gst Note: If consideration is non-cash, provide details and estimated valuation	1. Nil consideration as payment in recognition of time and work spent in relation to the acquisition of ImExHS. 2. $25,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after 1. 1,600,000 Fully paid ordinary shares

change 5,000,000 Fully paid ordinary shares escrowed for 24 months from re-quotation 1,500,000 Unlisted Options @ $0.025 expiring 31/3/2021 2. 1,000,000 Fully paid ordinary shares Nature of change 1. Issued pursuant to shareholder approval on 31 July 2018.

Example: on-market trade, off-market trade, 2. Issued pursuant to Prospectus dated 23 July 2018 and exercise of options, issue of securities under

dividend reinvestment plan, participation in shareholder approval on 31 July 2018. buy-back

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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 30/9/2001.

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

Name of Director Andrew Lilley

Date of last notice 1 July 2017

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	1. Direct 2. Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	2. Stella Equity Pty Ltd – Beneficial Interest
Date of change	28 August 2018
No. of securities held prior to change	1. 3,200,000 Fully paid ordinary shares 1,500,000 Unlisted Options @ $0.025 expiring 31/3/2021 2. Nil
Class	1. Fully paid ordinary shares Unlisted Options @ $0.025 expiring 31/3/2021 2. Fully paid ordinary shares
Number acquired	2. 5,000,000 Fully paid ordinary shares subject to 24 months escrow 2,000,000 Fully paid ordinary shares
Number disposed	-

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration includes brokerage/gst Note: If consideration is non-cash, provide details and estimated valuation	1. Nil consideration as payment in recognition of time and work spent in relation to the acquisition of ImExHS. 2. $50,000.
No. of securities held after change	1. 3,200,000 Fully paid ordinary shares 1,500,000 Unlisted Options @ $0.025 expiring 31/3/2021 2. 2,000,000 Fully paid ordinary shares 5,000,000 Fully paid ordinary shares escrowed for 24 months from re-quotation
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	2. Issued pursuant to Prospectus dated 23 July 2018 and shareholder approval on 31 July 2018

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed N/A above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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 30/9/2001.

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

Name of Director	Peter Webse
Date of last notice	17 November 2017

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 the relevant interest.	Kay Joan Webse (spouse)
Date of change	28 August 2018
No. of securities held prior to change	Nil
Class	Fully paid ordinary shares
Number acquired	1,000,000 Fully paid ordinary shares
Number disposed	-
Value/Consideration includes brokerage/gst Note: If consideration is non-cash, provide details and estimated valuation	$25,000.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after 1,000,000 Fully paid ordinary shares change

Nature of change Issued pursuant to Prospectus dated 23 July 2018 and Example: on-market trade, off-market trade, shareholder approval on 31 July 2018 exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2