IMEXHS LIMITED — Major Shareholding Notification 2021

Aug 12, 2021

603 page 2/2

15 July 2001

Form 603 Corporations Act 2001

Section 671B

Notice of initial 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 are annexed at Annexure A. ACN/ARSN (if applicable)

The holder became a substantial holder on 25/07/2021

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Class of securities (4) Number of securities Person’s votes (5) Voting power (6) Fully paid ordinary shares 3,284,437 3,284,437 10.786%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

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Holder of relevant interest Nature of relevant interest (7) Class and number of securities
Each substantial holder has acquired voting
power in the shares in ImExHS Limited held by
Digital Imaging Solutions S.A.S ( Digital
Imaging ) by virtue of becoming associates of
Digital Imaging for the purposes of section
12(2)(b) of the Corporations Act 2001 (Cth).
Details of each substantial holder are Digital Imaging is controlled by German
annexed at Annexure A. Arango and Jorge Marin. 3,284,437 ordinary shares
The association has arisen as each substantial
holder and German Arango and Jorge Marin
are parties to a share purchase agreement for
the acquisition of RIMAB in exchange for
shares in ImExHS Limited ( SPA ).
Digital Imaging Solutions S.A.S Direct holder of shares 3,150,503 ordinary shares
Both German Arango and Jorge Marin hold
more than 20% of the share capital in Digital
German Arango
Imaging Solutions S.A.S so are deemed to 3,150,503 ordinary shares
Jorge Marin
have a relevant interest by virtue of s 608 of
the Corporations Act 2001 (Cth).
Manuel Fernando Becerra Direct holder of shares. 116,334 ordinary shares
Nelson David Bedova Murillo Direct holder of shares. 16,000 ordinary shares
Julio Garcia Nunez Direct holder of shares. 1,600 ordinary shares
paragraph 3 above are as follows: aragraph 3 above are as follows: graph 3 above are as follows: raph 3 above are as follows: ph 3 above are as follows: h 3 above are as follows:
Holder of relevant Registered holder of Person entitled to be Class and number
interest securities registered as holder (8) of securities
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4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows: aragraph 3 above are as follows: graph 3 above are as follows: raph 3 above are as follows: ph 3 above are as follows: h 3 above are as follows:

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Holder of relevant Registered holder of Person entitled to be Class and number
interest securities registered as holder (8) of securities
Details of each substantial 3,150,503 ordinary
holder are annexed at Annexure Digital Imaging Solutions S.A.S Digital Imaging Solutions S.A.S shares
A.
Manuel Fernando Becerra Manuel Fernance Becerra 116,334 ordinary
shares
Nelson David Bedova Murillo Nelson David Bedova Murillo
16,000 ordinary shares
Julio Garcia Nunez Julio Garcia Nunez 1,600 ordinary shares
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5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

	Holder of relevant interest Date of acquisition Consideration (9) Class and number of securities
	Not applicable
6.	Associates
The	reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
	Name and ACN/ARSN (if applicable) Nature of association
	Details of each substantial holder are annexed at Annexure A. Each of the entities listed at Annexure A will become associates of each other by virtue of entering into the SPA.
	Digital Imaging Solutions S.A.S Digital Imaging is an associate of German Arango and Jorge Marin as they control Digital Imaging and is an associate of the other sellers by virtue of German Arango and Jorge Marin acting in concert with the other sellers under the SPA.
7.	Addresses
The	addresses of persons named in this form are as follows:
	Name Address
	The details of each substantial holder are annexed at Annexure A.
Signature
	print name Digital Imaging Solutions S.A.S - German Arango Bonnet capacity Director
	sign here date 13/08/21
	DIRECTIONS
(1)	If there are a number of substantial holders with similar or related relevant interests (eg. 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 7 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 total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an	associate has a
	relevant interest in.
(6)	The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.
(7)	Include details of:
	(a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, 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.
(8)	If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write “unknown.’”
(9)	Details of the consideration must include any and all benefits, moneys 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.

Annexure A

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Name Address
Manuel Fernando Becerra Km 4 vía Chía Cajicá Condominio Bosque Madero Etapa, Cerezo Casa 30
Nelson David Bedova Murillo Cra 7 No. 117-15
Julio Garcia Nunez Calle 94 # 11 a 55 apt 204 Ed. Guarani, Bogotá
Digital Imaging Solutions S.A.S KM 19 Autop Nte Costado Occidental, Casa 2A Chia, Cundinamarca
German Arango Bonnet KM 19 Autop Nte Costado Occidental, Casa 2A Chia, Cundinamarca
Jorge Marin Muñoz Calle 114 N.4-74 apto 105, Bogotá
-
Jorge Carrillo Diagonal 57 # 1 60 Este Apto 303, Bogotá
Sandra Niño Av Alberto Mendoza Hoyos #81c-52 Apartamento 203B, Manizalez
Arnaldo Brito Araujo Cra 19ª # 105 – 08 Apto 402. Bogotá
Marcia Cipagauta Villamil Km 2 vía Chía - Cajicá. Hacienda Fontanar. Álamo casa 8, Chía. Cundinamarca.
Emigdio Marriaga Pinerez Calle 160 No.64-11. Torre 8 Apt.10-02 Conjunto Residencial Matisse
David Torres Mendoza Calle 106 # 19 a 51 apt 502, Bogotá
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