23 September 2020

Company Announcements Office

ASX Limited

Exchange Centre

20 Bridge Street

SYDNEY NSW 2001

Dear Sir/Madam

Employee Rights Plan - Appendix 2A and Appendix 3G

IMDEX Limited ACN 008 947 813 (IMDEX or Company) advises that the Company has issued:

  • 3,956,292 IMDEX shares to qualifying participants pursuant to performance rights which have vested under the FY18 Employee Rights Plan, being for the performance period commencing 1 July 2017 and ending 30 June 2020. Attached is the requisite Appendix 2A for the above share issue. The balance of FY18 performance rights have lapsed.
  • 3,640,787 performance rights to qualifying participants for FY21. Each performance right may convert to an ordinary share upon satisfaction of vesting criteria, based on a combination of relative earnings per share and relative total shareholder return against a peer group during the performance period commencing 1 July 2020 and ending 30 June 2023, subject to the terms and conditions of the Company's Employee Rights Plan approved by shareholders on 4 October 2018. Attached is the requisite Appendix 3G for the above performance rights issue.

Yours faithfully

Imdex Limited

Paul Evans

Company Secretary

CONFIDENTIAL - © Imdex Limited September 2020

This appendix is not available as an online form

Please fill in and submit as a PDF announcement

+Rule 2.7

Appendix 2A

Application for quotation of +securities

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

If you are an entity incorporated outside Australia and you are seeking quotation of a new class of +securities other than CDIs, you will need to obtain and provide an International Securities Identification Number (ISIN) for that class. Further information on the requirement for the notification of an ISIN is available from the Create Online Forms page. ASX is unable to create the new ISIN for non- Australian issuers.

*Denotes minimum information required for first lodgement of this form, with exceptions provided in specific notes for certain questions. The balance of the information, where applicable, must be provided as soon as reasonably practicable by the entity.

Part 1 - Entity and announcement details

Question

Question

Answer

no

1.1

*Name of entity

Imdex Limited

We (the entity here named) apply for

+quotation of the following +securities and

agree to the matters set out in

Appendix 2A of the ASX Listing Rules.1

1.2

*Registration type and number

ABN 78 008 947 813

Please supply your ABN, ARSN, ARBN, ACN or

another registration type and number (if you supply

another registration type, please specify both the type

of registration and the registration number).

1.3

*ASX issuer code

IMD

1.4

*This announcement is

A new announcement

Tick whichever is applicable.

An update/amendment to a previous

announcement

A cancellation of a previous

announcement

1.4a

*Reason for update

N/A

Mandatory only if "Update" ticked in Q1.4 above. A

reason must be provided for an update.

1.4b

*Date of previous announcement to this

N/A

update

Mandatory only if "Update" ticked in Q1.4 above.

1.4c

*Reason for cancellation

N/A

Mandatory only if "Cancellation" ticked in Q1.4 above.

1.4d

*Date of previous announcement to this

N/A

cancellation

Mandatory only if "Cancellation" ticked in Q1.4 above.

1 Appendix 2A of the Listing Rules includes a warranty that an offer of the securities for sale within 12 months after their issue will not require disclosure under section 707(3) or 1012C(6) of the Corporations Act. If the securities to be quoted have been issued by way of a pro rata offer, to give this warranty, you will generally need to have lodged a cleansing notice with ASX under section 708AA(2)(f) or 1012DAA(2)(f) of the Corporations Act within 24 hours before the securities are offered (see ASIC Regulatory Guide 189 Disclosure relief for rights issues). If in doubt, please consult your legal adviser.

+ See chapter 19 for defined terms

31 January 2020

Page 1

This appendix is not available as an online form

Appendix 2A

Please fill in and submit as a PDF announcement

Application for quotation of +securities

1.5

*Date of this announcement

23 September 2020

Part 2 - Type of issue

Question

Question

Answer

No.

2.1

*The +securities to be quoted are:

Being issued as part of a transaction or

Select whichever item is applicable.

transactions previously announced to

If you wish to apply for quotation of different types of

the market in an Appendix 3B

issues of securities, please complete a separate

Being issued under a +dividend or

Appendix 2A for each type of issue.

distribution plan

Being issued as a result of options being

exercised or other +convertible

securities being converted

Unquoted partly paid +securities that

have been paid up and are now quoted

fully paid +securities

+Restricted securities where the escrow

period has expired or is about to expire

+Securities previously issued under an

+employee incentive scheme where the

restrictions on transfer have ceased or

are about to cease

+Securities issued under an +employee

incentive scheme that are not subject to

a restriction on transfer or that are to be

quoted notwithstanding there is a

restriction on transfer

Other

2.2a.1

*Date of Appendix 3B notifying the market

N/A

of the proposed issue of +securities for

which quotation is now being sought

Answer this question if your response to Q2.1 is "Being

issued as part of a transaction or transactions

previously announced to the market in an Appendix

3B"

2.2a.2

*Are there any further issues of +securities

N/A

yet to take place to complete the

transaction(s) referred to in the

Appendix 3B?

Answer this question if your response to Q2.1 is "Being

issued as part of a transaction or transactions

previously announced to the market in an Appendix

3B".

+ See chapter 19 for defined terms

31 January 2020

Page 2

This appendix is not available as an online form

Appendix 2A

Please fill in and submit as a PDF announcement

Application for quotation of +securities

2.2a.2.1

*Please provide details of the further issues

N/A

of +securities yet to take place to complete

the transaction(s) referred to in the

Appendix 3B

Answer this question if your response to Q2.1 is "Being

issued as part of a transaction or transactions

previously announced to the market in an Appendix

3B" and your response to Q2.2a.2 is "Yes".

Please provide details of the proposed dates and

number of securities for the further issues. This may

be the case, for example, if the Appendix 3B related to

an accelerated pro rata offer with an institutional

component being quoted on one date and a retail

component being quoted on a later date.

2.2b.1

*Date of Appendix 3A.1 lodged with ASX in

N/A

relation to the underlying +dividend or

distribution

Answer this question if your response to Q2.1 is "Being

issued under a dividend or distribution plan".

2.2b.2

*Does the +dividend or distribution plan

N/A

meet the requirement of listing rule 7.2

exception 4 that it does not impose a limit

on participation?

Answer this question if your response to Q2.1 is "Being

issued under a dividend or distribution plan".

Note: Exception 4 only applies where security holders

are able to elect to receive all of their dividend or

distribution as securities. For example, Exception 4

would not apply in the following circumstances: 1) The

entity has specified a dollar limit on the level of

participation e.g. security holders can only participate

to a maximum value of $x in respect of their

entitlement, or 2) The entity has specified a maximum

number of securities that can participate in the plan

e.g. security holders can only receive securities in lieu

of dividend payable for x number of securities.

2.2c.1

Please state the number and type of

N/A

options that were exercised or other

+convertible securities that were converted

(including their ASX security code)

Answer this question if your response to Q2.1 is "Being

issued as a result of options being exercised or other

convertible securities being converted".

2.2c.2

And the date the options were exercised or

N/A

other +convertible securities were

converted

Answer this question if your response to Q2.1 is "Being

issued as a result of options being exercised or other

convertible securities being converted".

Note: If this occurred over a range of dates, enter the

date the last of the options was exercised or

convertible securities was converted.

2.2d.1

Please state the number and type of partly

N/A

paid +securities (including their ASX

security code) that were fully paid up

Answer this question if your response to Q2.1 is

"Unquoted partly paid securities that have been paid

up and are now quoted fully paid securities".

+ See chapter 19 for defined terms

31 January 2020

Page 3

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Imdex Limited published this content on 23 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 September 2020 08:24:12 UTC