17 October 2019

Company Announcements Office

ASX Limited

Exchange Centre

20 Bridge Street

SYDNEY NSW 2001

Dear Sir/Madam

2019 ANNUAL GENERAL MEETING RESULTS

I advise that Imdex Limited held its Annual General Meeting today.

All of the resolutions were passed by the required majority on a show of hands.

The number of proxy votes exercisable in respect of each resolution is set out below:

FOR

DISCRETIONARY

DISCRETIONARY

AGAINST

ABSTAIN

BOARD

NON-BOARD

Resolution 1

177,198,878

250,462

311,000

26,858,922

1,403,367

Resolution 2

186,196,475

247,433

311,000

10,984,314

1,653,933

Resolution 3

176,845,602

243,101

311,000

22,465,793

6,157,133

Yours faithfully

Imdex Limited

Paul Evans

Company Secretary

CONFIDENTIAL - © Imdex Limited October 2019

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Imdex Limited published this content on 17 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 October 2019 05:38:09 UTC