IMEXHS LIMITED — Major Shareholding Notification 2020

Nov 3, 2020

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To: Company Name/Scheme IMEXHS LIMITED ACN/ARSN 097 687 839

1. Details of substantial holder (1)

Name Jaava Asesores Integrales S.A.S ACN/ARSN (if applicable)

There was a change in the inter ests of the substantial holderon 30 October 2020 Thepreviousnoticewasgiven to thecompanyon 12 December 2019 The previousnoticewasdated 9 December 2019

2. Previous and present voting power

Thetotalnumberof votes attachedto all thevotingshares in thecompany orvoting interestsin theschemethat thesubstantialholderor anassociate (2)had a relevant interest(3) in when last required,andwhen nowrequired, to give a substantialholding notice to the company or scheme,are as follows:

Class of securities (4)	Previous noticePerson's votesVoting power(5)	Present noticePerson's votesVoting power(5)
Fully paid ordinary shares	102,437,9208.71%	102,437,9206.90%

3. Changesin relevant interests

Particulars of eachchangein, or change in thenature of, a relevant interestof thesubstantialholderor anassociate in votingsecurities of thecompany orscheme, sincethe substantialholderwaslast required to give a substantialholding notice to the company or scheme are as follows:

Date ofchange	Person whoserelevant interestchanged	Nature ofchange (6)	Considerationgiven in relationto change (7)	Class andnumber ofsecuritiesaffected	Person's votesaffected
30/10/2020	Jaava Asesores IntegralesS.A.S	Dilution due to shareplacements on26/5/2020 and30/10/2020	Nil	102,437,920FPO	102,437,920

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of	Registered	Person entitled	Nature of relevant	Class	and	Person's
relevant	holder of	to beregistered	interest (6)	number	of	votes
interest	securities	as holder(8)		securities
Jaava Asesores	Jaava Asesores Integrales	Jaava Asesores	Relevant interest under section	102,437,920 FPO		102,437,920
Integrales S.A.S	S.A.S	Integrales S.A.S	608(a) of the Corporations Act
			2001 (Cth) being a relevant
			interest arising through being
			the holder of the shares.

5. Changes in association

Thepersonswhohavebecome associates(2) of, ceasedto beassociates of, orhavechanged thenature of theirassociation(9) with, thesubstantialholder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN(if applicable)	Nature of association
N/A

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Digital Imaging Solutions S.A.S	Calle 92 no 11-51, Bogota, Colombia

Signature

print name Andres Vanegas Capacity DIRECTOR sign here Date 2 November 2020 DIRECTIONS

• (1) If there are a numberof substantialholderswith similar or relatedrelevant interests (eg. A corporationand itsrelated corporations,or the managerand trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout theform as a specifically named group if the membership of each group, with thenamesandaddresses ofmembersis clearly set out inparagraph6of the form.

• (2) Seethedefinitionof "associate" insection9 of the CorporationsAct 2001.

• (3) Seethedefinitionof "relevant interest" insections608and671B(7)of the CorporationsAct 2001.

• (4) Thevotingshares of a companyconstitute one class unless divided into separate classes.

• (5) Theperson's votes dividedby the totalvotes in thebodycorporate orscheme multipliedby100.

• (6) Include details of:

  • (a) any relevantagreementor othercircumstancesbecause of whichthechange in relevant interestoccurred. If subsection671B(4)applies,a copy of any documentsettingout the termsof anyrelevant agreement,anda statement by thepersongivingfull andaccuratedetailsof any contract,schemeor arrangement, must accompanythisform, togetherwith a written statementcertifying this contract, scheme orarrangement;and

  • (b) Any qualification of the powerof a person to exercise, control the exercise of, or influence the exercise of, the votingwpeors or disposalof the securities to which the relevant interest relates (indicating clearly the particular securities to whichthe qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (7) Details of theconsideration must includeanyand all benefits, moneyand other, that anyperson from whom arelevant interest wasacquiredhas,or may, become entitled to receive in relation to thatacquisition. Details must be included even if the benefit is conditional on the happening ornot of a contingency. Details mustbe included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if thaerey not paid directly to the person from whom therelevant interest wasacquired.

• (8) If thesubstantialholder is unable to determinethe identity of the person(eg. if therelevant interestarisesbecause of an option)write"unknown".

• (9) Give details, if appropriate,of the presentassociation and any change in that association since the last substantialholding notice.

Information in this guide is intended as a guide only. Please consult your accountant or solicitor for further advice.