Quoted securities:

111,448,359 fully paid ordinary shares

17,266,857 options exercisable at $0.12 on or before 31 December 2016

ASX code: 

IHL

Time: 

10:00 AM (AEDT)

Date:

Tuesday 22 November 2016

ASX Trade abbreviation: 

IMHEALTH

ISIN:

AU000000IHL8

Home branch: 

Perth

Industry classification: 

TBA

Registered office: 

Level 3, Suite 5

9 Bowman Street

South Perth WA 6151

Tel: (08) 9217 2400

Company secretary: 

Robert Marusco

Share registry:

Security Transfer Registrar Pty Ltd

770 Canning Highway

Applecross WA 6153

Tel: +61 8 9315 2333

Fax: +61 8 9315 2233

Balance date:

30 June

CHESS: 

Participating. The Company will also operate an issuer sponsored sub-register.

Place of incorporation:

Western Australia

Dividend policy:

See page 33 of the prospectus dated 25 August 2016 for further details.

Activities:

Marketing and manufacturing of home-impression custom-fit mouthguards

Restricted securities: 

42,152,472 fully paid ordinary shares, classified by ASX as restricted securities and to be held in escrow for a period of 24 months from reinstatement to official quotation.

1,696,903 fully paid ordinary shares, classified by ASX as restricted securities and to be held in escrow for a period of 12 months from their date of issue, being until 30 November 2016.

7,500,000 unquoted options exercisable at $0.12 each on or before 31 December 2018 classified by ASX as restricted securities and to be held in escrow for a period of 24 months from reinstatement to official quotation.

187,500 unquoted options exercisable at $0.128 each on or before 31 December 2018 classified by ASX as restricted securities and to be held in escrow for a period of 24 months from reinstatement to official quotation.

984,379 unquoted options exercisable at $0.128 each on or before 31 December 2018 classified by ASX as restricted securities and to be held in escrow for a period of 12 months from their date of issue, being until 20 October 2017.

19,115,046 Class A Performance Shares, classified by ASX as restricted securities and to be held in escrow for a period of 24 months from reinstatement to official quotation.

19,115,046 Class B Performance Shares, classified by ASX as restricted securities and to be held in escrow for a period of 24 months from reinstatement to official quotation.

884,956 Class A Performance Shares, classified by ASX as restricted securities and to be held in escrow for a period of 12 months from their date of issue, being until 20 October 2017.

884,956 Class B Performance Shares, classified by ASX as restricted securities and to be held in escrow for a period of 12 months from their date of issue, being until 20 October 2017.

Securities not quoted:

4,250,000 unquoted options exercisable at $0.12 each on or before 31 December 2018.

26,666,667 convertible notes with a maturity date of 31 July 2017.