Imdex : IMD FY21 Modern Slavery Statement

For personal use only

16 December 2021

Company Announcements Office

ASX Limited

Exchange Centre

20 Bridge Street

SYDNEY NSW 2001

Dear Sir/Madam

FY21 Modern Slavery Statement

Please find attached IMDEX Limited's Modern Slavery Statement for the financial year ending 30 June 2021.

Authorised by

Michael Tomasz

Company Secretary

Imdex Limited

This has been approved for lodgement by the Company Secretary

ABOUT IMDEX

IMDEX is a leading global Mining-Tech company, which enables successful and cost-effective operations for drilling contractors and resource companies. The Company develops drilling optimisation products and cloud-connected sensors to provide real-time rock knowledge and quality data. Together they enhance decision making and sustainable operations across the mining value chain - from the drill rig to the core farm and processing plant. www.imdexlimited.com

FURTHER INFORMATION

Kym Clements - IMDEX Investor Relations Officer

Mobile: [phone] Email: [e-mail]

CONFIDENTIAL - © Imdex Limited December 2021

Classification | Public

For personal use only

MODERN SLAVERY STATEMENT

2021

For personal use only

DRILLING	ROCK	REAL-TIME
OPTIMISATION	KNOWLEDGE	DATA AND
PRODUCTS	SENSORS	ANALYTICS

For personal use only

IMDEX™ Modern Slavery Statement 2021

IMDEX™ IS A

LEADING

MINING-TECH

COMPANY

We believe mining is essential to all aspects of modern life.

Our opportunity is to change the minerals drilling industry forever.

OUR PRODUCT OFFERING

AND INTEGRATED

SOLUTIONS ACROSS THE

MINING VALUE CHAIN

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IMDEX™ Modern Slavery Statement 2021

ABOUT THIS STATEMENT

onlyThis Modern Slavery Statement (Statement) has been prepared by Imdex Limited (IMDEX) to meet the requirements of the Australian Modern Slavery Act 2018 (Cth) for the financial year ending 30 June 2021 (FY21). IMDEX is a publicly listed company on the Australian Stock Exchange.

Unless otherwise stated, references to 'IMDEX', the 'Group', the 'Company', 'we', 'us' and 'our' refer to Imdex Limited (ABN: 78 008 947 813). References to a year are to the financial year ended 30 June and references to dollar figures are in AUD currency.

This Statement forms part of our annual reporting suite, which includes our Corporate Governance Statement, FY21 Annual Report and FY21 Sustainability Report.

use	The reporting suite is available on our website at
Corporate Governance Statement https://www.imdexlimited.com/media/home/Corporate-Governance-Statement-August-2020-Final.pdf
FY21 Annual Report https://www.imdexlimited.com/media/investors/IMDEX-Annual-Report-2021.pdf
personal		FY21 Sustainability Report https://www.imdexlimited.com/media/home/IMDEX-SUSTAINABILITY-2021_Final.pdf
Our FY21 Modern Slavery Statement has been approved by

The reporting entity covered by our FY21 Statement is IMDEX, which owns or controls over 30 subsidiaries. These subsidiaries are not reporting entities in their own right and undertake activities relevant to our core business in Africa, the Americas, Asia Pacific and Europe. The Statement was developed in consultation with owned or controlled entities.

Further information regarding this process is outlined on page 29.

APPROVAL

IMDEX Chairman, Anthony Wooles and IMDEX CEO, Paul House.

For
Anthony Wooles	Paul House
IMDEX, Chairman of the Board	IMDEX, Chief Executive Officer

FEEDBACK AND FURTHER INFORMATION

We value all feedback. Please forward any comments or requests regarding our

Modern Slavery to [e-mail].

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