IMEXHS LIMITED — Major Shareholding Notification 2021

Oct 6, 2021

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme IMEXHS Limited

ACN/ARSN 096 687 839

1. Details of substantial holder(1)

Name Details of each substantial holder is annexed at Annexure A.

ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on The previous notice was given to the company on The previous notice was dated	5/10/2021 13/08/2021 25/07/2021

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities(4) Fully paid ordinary shares	Previous notice	Previous notice	Present notice	Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
	3,284,437	10.786%	5,089,704	15.48%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding 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
4/10/2021	Digital Imaging Solutions S.A.S	Voting power increases by virtue of Digital Imaging’s association with German Arango and Jorge Marin each of whom were issued shares as consideration for the sale of shares in RIMAB SAS as noted below.	Nil	1,939,201 ordinary fully paid shares	1,939,201
4/10/2021	German Arango	Issued 1,275,698 ordinary fully paid shares as part consideration, under a Share Sale Deed dated 25 July 2021.	Consideration for the issued shares is the transfer of 2,188 shares in RIMAB SAS under the Share Sale Deed dated 25 July 2021.	1,275,698 ordinary fully paid shares	1,275,698
4/10/2021	Jorge Marin	Issued 663,503 ordinary fully paid shares as part consideration, under a Share Sale Deed	Consideration for the issued shares is the transfer of 1,138 shares in RIMAB SAS under the Share Sale Deed	663,503 ordinary fully paid shares	663,503

604 page 2/2 15 July 2001

dated 25 July 2021. dated 25 July 2021. 4/10/2021 Digital Imaging Solutions Decrease in voting Nil. 133,934 133,934 S.A.S power over 133,934 ordinary fully German Arango shares as they ceased paid shares Jorge Marin to be associates of individual holders

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 be registered 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	Direct holder of shares.	3,150,503 ordinary fully paid shares	3,150,503
German Arango Jorge Marin	Digital Imaging Solutions S.A.S	Digital Imaging Solutions S.A.S	Both German Arango and Jorge Marin hold more than 20% of the share capital in Digital Imaging Solutions S.A.S so are deemed to have a relevant interest by virtue of s 608 of the Corporations Act 2001 (Cth).	3,150,503 ordinary fully paid shares	3,150,503
German Arango	German Arango	German Arango	Direct holder of shares.	1,275,698 ordinary fully paid shares	1,275,698
Jorge Marin	Jorge Marin	Jorge Marin	Direct holder of shares.	663,503 ordinary fully paid shares	663,503

604 page 3/2 15 July 2001

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
Manuel Fernando Becerra	Ceased to be associates of the substantial holder.
Nelson David Bedova Murillo	Ceased to be associates of the substantial holder.
Julio Garcia Nunez	Ceased to be associates of the substantial holder.

6. Addresses

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

Name	Address
Digital Imaging Solutions S.A.S	KM 19 Autop Nte Costado Occidental, Casa 2A Chia, Cundinamarca
German Arango	KM 19 Autop Nte Costado Occidental, Casa 2A Chia, Cundinamarca
Jorge Marin	Calle 114 N.4-74 apto 105, Bogota

Signature.

print name German Anibal Arango Bonnet capacity Director sign here Date. 7 /9 21/

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (e.g. a corporation and its related corporations, or the manager and 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 the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection(647)1aBpplies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates(indicating clearly the particular securities to which the qualification applies).

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

• (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (8) If the substantial holder is unable to determine the identity of the person (e.g. if the relevant interest arises because an of option) write "unknown".

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice

Annexure A

Name Address Digital Imaging Solutions S.A.S KM 19 Autop Nte Costado Occidental, Casa 2A Chia, Cundinamarca German Arango KM 19 Autop Nte Costado Occidental, Casa 2A Chia, Cundinamarca Jorge Marin Calle 114 N.4-74 apto 105, Bogota