IMEXHS LIMITED — Share Issue/Capital Change 2017

May 29, 2017

Notification of Consolidation/Split

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Notification of Consolidation/Split

Announcement Summary

Entity name

OMNI MARKET TIDE LTD

Applicable security for the reorganisation

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----- Start of picture text ----- OMT ORDINARY FULLY PAIDOMTO OPTION EXPIRING 31-DEC-2018OMTAA ORDINARY FULLY PAID RESTRICTEDOMTAB PERFORMANCE SHARES CL ARESTRICTED----- End of picture text -----

Announcement Type

New Announcement Date of this announcement Tuesday May 30, 2017 Reorganisation type Security consolidation Effective Date Friday June 2, 2017 Record Date Monday June 5, 2017 Issue Date Wednesday June 7, 2017

Additional Information

Share Consolidation on a 10 for 1 basis to be considered by shareholders at the AGM to be held on 31 May 2017

Refer to below for full details of the announcement

Announcement Details

Part 1 - Entity and announcement details

*1.1 Name of +Entity

OMNI MARKET TIDE LTD

Registration Number

*1.2 Registered Number Type

ABN

60096687839

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*1.3 ASX issuer code

OMT

*1.4 The announcement is

New announcement

*1.5 Date of this announcement

Tuesday May 30, 2017

*1.6 Securities affected by the reorganisation

OMT ORDINARY FULLY PAID OMTO OPTION EXPIRING 31-DEC-2018 OMTAA ORDINARY FULLY PAID RESTRICTED OMTAB PERFORMANCE SHARES CL A RESTRICTED

Part 2 - Approvals

*2.1 Are any of the below approvals required for the reorganisation before business day 0 of the timetable?

• Security holder approval Court approval

• Lodgement of court order with +ASIC ACCC approval

• FIRB approval

• Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the reorganisation.

Yes

2.2 Approvals

**Approval/Condition Date for determination Is the date estimated Approval +Security holder Wednesday May 31, or actual? received/condition approval 2017 Actual met? [Select...] Comments

Part 3 - Reorganisation timetable and details

*3.1 +Record date

Monday June 5, 2017

3.2 Date of +security holder meeting

Wednesday May 31, 2017

3.3 Last day for trading in the pre-re-organised +securities

Thursday June 1, 2017

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*3.4 Effective date. Trading in the re-organised securities commences on a +deferred settlement basis. If the +entity's securities are suspended from trading during this period there will be no +deferred settlement trading however ASX still captures this date.

Friday June 2, 2017

3.5 Record date

Monday June 5, 2017

3.6 First day for +entity to send notices to +security holders of the change in the number of +securities they hold. First day for +entity to register +securities on a post-reorganised basis Tuesday June 6, 2017

*3.7 +Issue date. +Deferred settlement market ends. Last day for +entity to send notices to +security holder of the change in the number of +securities they hold. Last day for +entity to register +securities on a post-reorganised basis Wednesday June 7, 2017

3.8 Trading starts on a normal T+2 basis

Thursday June 8, 2017

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis

Tuesday June 13, 2017

Part 4 - Reorganisation type and details

*4.1 The reorganisation is

+Security consolidation

*4.1a Consolidation ratio: the +securities will be consolidated on the basis that every

10

(pre-consolidation) +securities will be consolidated into

1

(post-consolidation) +security (/ies).

*4.2 Scrip fraction rounding

Fractions rounded up to the next whole number

Part 5 - +Securities on issue before and after reorganisation

*5.1 +Securities on issue before and after the reorganisation

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----- Start of picture text ----- *ASX +Security Code *ASX +SecurityOMT DescriptionORDINARY FULLYPAIDQuoted/unquoted Number on issue Number on issue after Estimate/ActualQuoted before reorganisation reorganisation Estimated76,568,898 7,656,890----- End of picture text -----

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----- Start of picture text ----- *ASX +Security Code *ASX +SecurityOMTO DescriptionOPTION EXPIRING31-DEC-2018Quoted/unquoted Number on issue Number on issue after Estimate/ActualQuoted before reorganisation reorganisation Estimated25,000,000 2,500,000*ASX +Security Code *ASX +SecurityOMTAA DescriptionORDINARY FULLYPAID RESTRICTEDQuoted/unquoted Number on issue Number on issue after Estimate/ActualUnquoted before reorganisation reorganisation Estimated150,000,000 15,000,000*ASX +Security Code *ASX +SecurityOMTAB DescriptionPERFORMANCESHARES CL ARESTRICTEDQuoted/unquoted Number on issue Number on issue after Estimate/ActualUnquoted before reorganisation reorganisation Estimated30,000,000 3,000,0005.2 *Exercise price of options*ASX +Security Code *ASX +Security DescriptionOMTO OPTION EXPIRING31-DEC-2018Quoted/unquoted Exercise price before Exercise price afterQuoted reorganisation reorganisation0.10000000 1.00000000*ASX +Security Code *ASX +Security DescriptionOMTAB PERFORMANCE SHARESCL A RESTRICTEDQuoted/unquoted Exercise price before Exercise price afterUnquoted reorganisation reorganisation0.00000000 0.00000000----- End of picture text -----

Part 6 - Further information

6.1 Further information relating to the reorganisation

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6.2 Additional information for inclusion in the Announcement Summary

Share Consolidation on a 10 for 1 basis to be considered by shareholders at the AGM to be held on 31 May 2017

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