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 DIGITAL IMAGING SOLUTIONS S.A.S ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on

substantial holder on 30 October 2020 Thepreviousnoticewasgiven to thecompanyon 11 December 2019 The previousnoticewasdated 10 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 notice Person's votes Voting power(5)	Present notice Person's votes Voting power(5)
Fully paid ordinary shares	157,525,160 13.40%	157,525,160 10.61%

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 of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
30/10/2020	Digital Imaging Solutions S.A.S	Dilution due to share placements on 26/5/2020 and 30/10/2020	Nil	157,525,160 FPO	157,525,160

4. Present relevant interests

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

Holder of relevant interest	Registered holder of securities	Person entitled to beregistered as holder(8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
Digital Imaging Solutions S.A.S	Digital Imaging Solutions S.A.S	Digital Imaging Solutions S.A.S	Relevant interest under section 6081(a) of the Corporations Act 2001 (Cth) being a relevant interest arising through being the holder of the shares.	157,525,160 FPO	157,525,160

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)	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
			GERMAN ARANGO
		print name		CapacityDIRECTOR
		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.