IBEX / IBEX Limited - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 8, 2025 IBEX Limited (Exact name of registrant as specified in its charter) Bermuda 001-38442 00-0000000 (State or other jurisdiction of incorporation) (Commission File Number) (I

IBEX Reports Record Quarterly Revenue and EPS, Returns to Double-Digit Growth, Raises Fiscal Year Guidance

Exhibit 99.1 IBEX Reports Record Quarterly Revenue and EPS, Returns to Double-Digit Growth, Raises Fiscal Year Guidance •Quarterly revenue grew 11% versus prior year quarter - highest growth in ten quarters •Adjusted EPS of $0.82 - an increase of 18% to prior year quarter •Makes strategic entry into India - launching with leading healthcare client •Board authorizes a new $15 million share repurcha

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fromto Commission File Number: 00

SCHEDULE OF TRANSACTIONS

EX-12 2 ex12.htm EXHIBIT 12 SCHEDULE OF TRANSACTIONS The following table sets forth all transactions in the Common Shares effected by the Reporting Persons since the filing of Amendment No. 5 on January 7, 2025. All such transactions were effected in the open market through a broker. Reporting Person Title of Security Date of Transaction Nature of Transaction Quantity Price GEM II Common Shares 01

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2024 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fromto Commission File Number:

IBEX Reports Record Quarterly Revenue and Strong EPS

Exhibit 99.1 IBEX Reports Record Quarterly Revenue and Strong EPS •Quarterly revenue grew 6.1% versus prior year quarter - highest growth in 9 quarters •Strong adjusted EBITDA margin expansion year-over-year - 10 out of the last 11 quarters •Adjusted EPS of $0.59 - an increase of 36% to prior year quarter •Raises guidance on revenue and lower end of EBITDA range •Repurchased approximately 3.6 mill

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 6, 2025 IBEX Limited (Exact name of registrant as specified in its charter) Bermuda 001-38442 00-0000000 (State or other jurisdiction of incorporation) (Commission File Numbe

Regulation FD Disclosure

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 9, 2025 IBEX Limited (Exact name of registrant as specified in its charter) Bermuda 001-38442 00-0000000 (State or other jurisdiction of incorporation) (Commission File Number

SCHEDULE OF TRANSACTIONS

EXHIBIT 11 SCHEDULE OF TRANSACTIONS The following table sets forth all transactions in the Common Shares effected by the Reporting Persons since the filing of Amendment No.

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 31, 2024 IBEX Limited (Exact name of registrant as specified in its charter) Bermuda 001-38442 00-0000000 (State or other jurisdiction of incorporation) (Commission File Numb

ibex Appoints Karen Batungbacal to Board of Directors Philippines outsourcing pioneer to join as an independent director; bringing significant CX expertise in Healthcare and Financial Services

EXHIBIT 99.1 ibex Appoints Karen Batungbacal to Board of Directors Philippines outsourcing pioneer to join as an independent director; bringing significant CX expertise in Healthcare and Financial Services WASHINGTON, January 6, 2025 — IBEX Limited (“ibex”), a leading provider in global business process outsourcing and end-to-end customer engagement technology solutions, today announced the appoin

Exhibit 10

EX-10 2 ex10.htm EXHIBIT 10 SCHEDULE OF TRANSACTIONS The following table sets forth all transactions in the Common Shares effected by the Reporting Persons since the filing of Amendment No. 3 on November 22, 2024. All such transactions were effected in the open market through a broker. Reporting Person Title of Security Date of Transaction Nature of Transaction Quantity Price GEM II Common Shares

IBEX / IBEX Limited / PineBridge GEM II G.P., L.P. Activist Investment

SC 13D/A 1 13da4foribex.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4)* IBEX LIMITED (Name of Issuer) Common Shares, par value $0.0001 (Title of Class of Securities) G4690M101 (CUSIP Number) William Corson 65 East 55th Street New York, NY 10022 (646) 857-8000 (Name, Address and Telephone Number of

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 5, 2024 IBEX Limited (Ex

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 5, 2024 IBEX Limited (Exact name of registrant as specified in its charter) Bermuda 001-38442 00-0000000 (State or other jurisdiction of incorporation) (Commission File Numbe

Exhibit 9

EX-9 2 ex9.htm EXHIBIT 9 SCHEDULE OF TRANSACTIONS The following table sets forth all transactions in the Common Shares effected by the Reporting Persons since the filing of Amendment No. 2 on October 4, 2024. All such transactions were effected in the open market through a broker. Reporting Person Title of Security Date of Transaction Nature of Transaction Quantity Price GEM II Common Shares 10/08

IBEX / IBEX Limited / PineBridge GEM II G.P., L.P. Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* IBEX LIMITED (Name of Issuer) Common Shares, par value $0.0001 (Title of Class of Securities) G4690M101 (CUSIP Number) William Corson 65 East 55th Street New York, NY 10022 (646) 857-8000 (Name, Address and Telephone Number of Person Authorized to Receiv

Convertible Promissory Note, dated November 19, 2024, issued by the Company to TRGI

EXHIBIT 10.2 THIS NOTE AND THE SECURITIES ISSUABLE UPON THE CONVERSION HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR UNDER THE SECURITIES LAWS OF ANY STATES IN THE UNITED STATES. THESE SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE ACT AND THE APPLICABLE STATE SEC

IBEX Limited Announces $70 Million Repurchase from The Resource Group International, Exiting Controlled Company Status

EXHIBIT 99.1 IBEX Limited Announces $70 Million Repurchase from The Resource Group International, Exiting Controlled Company Status WASHINGTON, November 19, 2024 (GLOBE NEWSWIRE) - IBEX Limited (“ibex”, or “the Company”) (Nasdaq: IBEX), a leading global provider of business process outsourcing (BPO) and AI-powered customer engagement technology solutions, today announced that it repurchased an agg

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 19, 2024 IBEX Limited (E

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 19, 2024 IBEX Limited (Exact name of registrant as specified in its charter) Bermuda 001-38442 00-0000000 (State or other jurisdiction of incorporation) (Commission File Numb

Call Option Agreement, dated November 19, 2024, by and between the Company and TRGI

EXHIBIT 10.1 CALL OPTION AGREEMENT This Call Option Agreement (this “Option Agreement”) is made and entered into as of November 19, 2024, by and between Ibex Limited, an exempted company incorporated in Bermuda (the “Company”), on the one hand, and The Resource Group International Limited, an exempted company incorporated in Bermuda (“TRGI”) on the other hand, with respect to common shares, par va

IBEX / IBEX Limited / AMERICAN CENTURY INVESTMENT MANAGEMENT INC - SC 13G/A Passive Investment

SC 13G/A 1 ibexltd13g-a3.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3) * IBEX LIMITED (Name of Issuer) COMMON STOCK (Title of Class of Securities) G4690M101 (CUSIP Number) SEPTEMBER 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate th

IBEX Announces Record First Quarter of Fiscal Year 2025 Financial Results

Exhibit 99.1 IBEX Announces Record First Quarter of Fiscal Year 2025 Financial Results •Record first quarter revenue, net income, EPS, and adjusted EBITDA •Strong adjusted EBITDA margin expansion year-over-year - nine out of the last ten quarters •Repurchased approximately 282,000 shares at a total cost of $4.7 million during first quarter of fiscal year 2025, representing 1.7% of our shares outst

Executive Employment Agreement dated September 1, 2024 by and between Ibex Global Solutions, Inc. and Andreas Wilkens

EXHIBIT 10.1 ibex. 1717 Pennsylvania Ave NW, Suite 825 Washington, DC 20006 Andreas Wilkens PERSONAL & CONFIDENTIAL Dear Andreas: We are pleased to extend an invitation for you to join as an employee of IBEX Global Solutions, Inc. an entity organized under the laws of Delaware and having a principal office address at 1717 Pennsylvania Avenue NW, Suite 825, Washington, DC 20006, USA (the “Company”)

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 7, 2024 IBEX Limited (Exact name of registrant as specified in its charter) Bermuda 001-38442 00-0000000 (State or other jurisdiction of incorporation) (Commission File Numbe

Consulting Agreement dated July 31, 2024 by and between Ibex Global Solutions, Inc. and James Ferrato

EXHIBIT 10.2 INDEPENDENT CONTRACTOR AGREEMENT This AGREEMENT is made July 31, 2024, between James Ferrato with a business address of 23 Noyes Avenue, Bristol, RI 02809 (hereinafter “Contractor”) and IBEX, a Delaware corporation, with headquarters at 1717 Pennsylvania Ave NW, Suite 825, Washington, DC 20006 US (hereinafter “Company”). Whereas, IBEX wishes to obtain the services of a Contractor for

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fromto Commission File Number

Credit Agreement, dated as of October 29, 2024, by and among Ibex Global Solutions, Inc., Ibex Limited, Ibex Global Limited, the other borrowers party thereto from time to time, the guarantors party thereto from time to time, the lenders party thereto from time to time and HSBC Bank USA, National Association, as administrative agent

EXHIBIT 10.1 CREDIT AGREEMENT dated as of October 29, 2024 among IBEX GLOBAL SOLUTIONS, INC., as Borrower Representative and a Borrower IBEX LIMITED, as Holdings IBEX GLOBAL LIMITED, as Intermediate Holdings, THE OTHER LOAN PARTIES PARTY HERETO, CERTAIN FINANCIAL INSTITUTIONS, as Lenders, and HSBC BANK USA, NATIONAL ASSOCIATION, as Administrative Agent, Issuing Bank and Swingline Lender TABLE OF C

Letter of Deviation, dated as of 22 October 2024, by and between HSBC Bank Middle East Limited and Ibex Global FZ-LLC

EXHIBIT 10.2D Ibex Global FZ-LLC (the “Customer”) Office 206 Building 8 Dubai, Outsource City Dubai - UAE 22 October 2024 Dear Sirs, Letter of Deviations relating to the Terms and Conditions Applicable to Facilities version dated 1 January 2022 Reference is made to: (i) the facility offer letter between Customer and HSBC Bank Middle East Limited (“the “Bank”) dated on or about the date hereof, wit

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 29, 2024 IBEX Limited (Ex

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 29, 2024 IBEX Limited (Exact name of registrant as specified in its charter) Bermuda 001-38442 00-0000000 (State or other jurisdiction of incorporation) (Commission File Numbe

Facility Offer Letter, dated as of 22 October 2024, by and between HSBC Bank Middle East Limited and Ibex Global FZ-LLC

EXHIBIT 10.2B Private & Confidential FROM HSBC Bank Middle East Limited, having its principal office at HSBC Tower, Downtown Dubai, PO Box 66, Dubai, United Arab Emirates (hereinafter referred to as the “we” or the “Bank” which expression, where the context so requires, shall include its successors, administrators and assigns). TO Ibex Global FZ-LLC, having its principal office at Office 206 Build

Revolving Loan Agreement, dated as of 22 October 2024, by and between HSBC Bank Middle East Limited and Ibex Global FZ-LLC

EXHIBIT 10.2A Revolving Loan Agreement (Committed) Ibex Global FZ-LLC (the “Customer”) Office 206 Building 8 Dubai, Outsource City Dubai, UAE 22 October 2024 Dear Sirs Re: USD50,000,000/- Revolving Loan Facility – Customer No. 023-778103 This revolving loan credit facilities agreement (the “Agreement”) sets out the basis upon which we, HSBC Bank Middle East Limited (the “Bank”) are prepared to mak

General Terms and Conditions of the HSBC Bank Middle East Limited

EXHIBIT 10.2C HSBC BANK MIDDLE EAST LIMITED GENERAL TERMS AND CONDITIONS APPLICABLE TO CORPORATE BANKING CREDIT FACILITIES Effective from 1 January 2022. These general terms and conditions (hereinafter the “Terms and Conditions”) shall apply to each Facility (as defined below) made available to a Customer (as defined below) pursuant to a Facility Offer Letter (as defined below) unless expressly ex

ibex Announces Changes to Board of Directors Welcomes Patrick J. McGinnis and JJ Zhuang to the Board, Bringing Vast Entrepreneurial, Venture Capital, and Software Engineering Expertise

EXHIBIT 99.1 ibex Announces Changes to Board of Directors Welcomes Patrick J. McGinnis and JJ Zhuang to the Board, Bringing Vast Entrepreneurial, Venture Capital, and Software Engineering Expertise WASHINGTON, October 28, 2024—IBEX Limited (“ibex”), a leading provider in global business process outsourcing and end-to-end customer engagement technology solutions, today announced the retirement of G

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 24, 2024 IBEX Limited (Exact name of registrant as specified in its charter) Bermuda 001-38442 00-0000000 (State or other jurisdiction of incorporation) (Commission File Numbe

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.

Exhibit 7

EX-99.7 2 ef20036731ex7.htm EXHIBIT 7 EXHIBIT 7 SCHEDULE OF TRANSACTIONS The following table sets forth all transactions in the Common Shares effected by the Reporting Persons since the filing of Amendment No. 1 on September 17, 2024. All such transactions were effected in the open market through a broker pursuant to the 10b5-1 Plan adopted by GEM II on June 14, 2024. Reporting Person Title of Sec

IBEX / IBEX Limited / PineBridge GEM II G.P., L.P. - SC 13D/A Activist Investment

SC 13D/A 1 ef20036731sc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* IBEX LIMITED (Name of Issuer) Common Shares, par value $0.0001 (Title of Class of Securities) G4690M101 (CUSIP Number) William Corson 65 East 55th Street New York, NY 10022 (646) 857-8000 (Name, Address and Teleph

Exhibit 8

EX-99.8 3 ef20036731ex8.htm EXHIBIT 8 EXHIBIT 8 Power of Attorney Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Lindsay Johnson and Greg Heyman, or either of them acting singly, and with full power of substitution and re-substitution, the undersigned’s true and lawful attorney-in-fact (each of such persons and their substitutes being referred to he

IBEX / IBEX Limited / PineBridge GEM II G.P., L.P. - SC 13D/A Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* IBEX LIMITED (Name of Issuer) Common Shares, par value $0.0001 (Title of Class of Securities) G4690M101 (CUSIP Number) William Corson 65 East 55th Street New York, NY 10022 (646) 857-8000 (Name, Address and Telephone Number of Person Authorized to Receiv

Exhibit 5

EXHIBIT 5 SCHEDULE OF TRANSACTIONS The following table sets forth all transactions in the Common Shares effected during the past 60 days by the Reporting Persons.

Exhibit 6

EXHIBIT 6 This agreement to establish a Rule 10b5-1 Selling Plan (this “Selling Plan”), dated June 14, 2024 , between PineBridge Global Emerging Markets Partners II, L.

Executive Separation and Release Agreement dated June 4, 2024 by and between Ibex Global Solutions, Inc. and Jeff

EXHIBIT 10.38 DATE: June 4, 2024 Personal and Non-Public TO: Jeff Cox RE: Separation Agreement and Release Dear Jeff, This Separation Agreement and Release sets forth the terms of your separation of employment from IBEX Global Solutions, Inc., including its subsidiaries and affiliated corporations, and their respective current and former successors, assigns, representatives, agents, shareholders,

ompensation Recoupment (Clawback)

EXHIBIT 97 IBEX LIMITED COMPENSATION RECOUPMENT (CLAWBACK) POLICY Recoupment of Incentive-Based Compensation It is the policy of IBEX Limited (the “Company”) that, in the event the Company is required to prepare an accounting restatement of the Company’s financial statements due to the Company’s material non-compliance with any financial reporting requirement under the federal securities laws (inc

Form of First Amendment to Officer Indemnity Agreement

EXHIBIT 10.42 FIRST AMENDMENT TO INDEMNITY AGREEMENT THIS FIRST AMENDMENT TO INDEMNITY AGREEMENT (this “First Amendment”) is made as a deed effective as of by and between: IBEX LIMITED, an exempted company incorporated under the Islands of Bermuda, with a principal office of Crawford House, 50 Cedar Avenue, Hamilton HM 11, Bermuda (the “Company”) AND (the “Indemnitee”). WHEREAS, the Company and In

Form of Officer Indemnity Agreement

EXHIBIT 10.41 INDEMNITY AGREEMENT THIS AGREEMENT made as a deed effective as of the day of , BETWEEN: IBEX LIMITED, an exempted company incorporated under the Bermuda of Crawford House, 50 Cedar Avenue, Hamilton HM11, Bermuda (the “Company”) AND: NAME (the “Indemnitee”) WHEREAS, at the request of the Company, the Indemnitee has agreed to act as an officer of the Company and the Company has agreed

Contractor Agreement dated June 4, 2024 by and between Ibex Global Solutions, Inc. and Jeffrey Cox

EXHIBIT 10.39 INDEPENDENT CONTRACTOR AGREEMENT This AGREEMENT is made June 4, 2024, between Jeffrey Cox with a business address of 2572 Saddleback Court, Castle Rock, CO 80104 (hereinafter “Contractor”) and IBEX, a Delaware corporation, with headquarters at 1717 Pennsylvania Ave NW, Suite 825, Washington, DC 20006 US (hereinafter “Company”). Whereas, IBEX wishes to obtain the services of a Contrac

List of Subsidiaries

EXHIBIT 21.1 SUBSIDIARIES ENTITY JURISDICTION IBEX GLOBAL LIMITED Bermuda Ibex Global Bermuda Ltd Bermuda Ibex Global Solutions, Inc. Delaware, USA TRG Customer Solutions (Canada) Inc. Canada Digital Globe Services, LLC Delaware, USA 7 Degrees, LLC Delaware, USA Lake Ball LLC* Delaware, USA TelSatOnline, LLC Delaware, USA iSky, LLC Delaware, USA Ibex Receivable Solutions, Inc. Delaware, USA TRG Ma

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 - Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2024 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-38442

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 12, 2024 IBEX Limited (Exact name of registrant as specified in its charter) Bermuda 001-38442 00-0000000 (State or other jurisdiction of incorporation) (Commission File Num

Restated Executive Employment Agreement dated July 1, 2020 by and between Ibex Global Solutions, Inc. and Bruce Dawson

EXHIBIT 10.40 EMPLOYMENT AGREEMENT 1700 Pennsylvania Avenue NW, Suite 560 Washington, D.C. 20006 Bruce Dawson PERSONAL & CONFIDENTIAL Dear Bruce: The Letter Agreement is the restated agreement (the “Restated Agreement”) to your employment agreement dated month day, year between you and Ibex Global Solutions, Inc. (“Ibex”) (“Employment Agreement”). This Restated Agreement is effective as of July 1,

IBEX Announces Record Fourth Quarter and Fiscal Year 2024 Financial Results

Exhibit 99.1 IBEX Announces Record Fourth Quarter and Fiscal Year 2024 Financial Results •Record full-year Net Income, EPS, Adjusted Net Income, Adjusted EPS, and Free Cash Flow •18 new client relationships won primarily with retail, healthcare, and gaming companies, compared to 10 in the prior year •Repurchased 1.3 million shares at a total cost of $21.7 million during fiscal year 2024, represent

Second Amendment to Second Amended and Restated Warrant, dated November 13, 2017, issued to Amazon.com NV Investment Holdings LLC (amended

EXHIBIT 10.26 SECOND AMENDMENT TO SECOND AMENDED AND RESTATED WARRANT This SECOND AMENDMENT to the SECOND AMENDED AND RESTATED WARRANT (“Second Amendment”) with an issue date of November 13, 2017 (as amended by the First Amendment dated December 27, 2019, the “Warrant”), between IBEX Limited (f/k/a IBEX Holdings Limited), a Bermuda exempted company (the “Company”), and Amazon.com NV Investment Hol

Seventeenth Amendment to Revolving Credit and Security Agreement and Consent

EXHIBIT 10.1 SEVENTEENTH AMENDMENT TO REVOLVING CREDIT AND SECURITY AGREEMENT AND CONSENT This Seventeenth Amendment to Revolving Credit and Security Agreement and Consent (this “Amendment”) is made as of this 6th day of May, 2024, by and among IBEX GLOBAL SOLUTIONS, INC., formerly known as TRG CUSTOMER SOLUTIONS, INC. d/b/a IBEX Global Solutions, a Delaware corporation (“IBEX”), DIGITAL GLOBE SER

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 9, 2024 IBEX Limited (Exact name of registrant as specified in its charter) Bermuda 001-38442 00-0000000 (State or other jurisdiction of incorporation) (Commission File Number) (I

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fromto Commission File Number: 00

IBEX Announces Third Quarter of Fiscal Year 2024 Financial Results with Record Performance

Exhibit 99.1 IBEX Announces Third Quarter of Fiscal Year 2024 Financial Results with Record Performance WASHINGTON, DC— May 9, 2024 —IBEX Limited (“ibex”), a leading provider in global business process outsourcing and end-to-end customer engagement technology solutions, today announced financial results for its third fiscal quarter ended March 31, 2024. “Our third quarter fiscal 2024 results were

IBEX / IBEX Limited / Chishti Muhammad Ziaullah - SC 13G/A Passive Investment

SC 13G/A 1 tm246072d1sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* IBEX Limited (Name of Issuer) Common Shares, par value $0.0001 (Title of Class of Securities) G4690M101 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriat

IBEX / IBEX Limited / Resource Group International Ltd - AMENDMENT TO FORM SC 13G Passive Investment

SC 13G/A 1 trgi-sc13ga123123.htm AMENDMENT TO FORM SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3)* IBEX Limited (Name of Issuer) Common shares, par value $0.0001 (Title of Class of Securities) G4690M101 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Che

IBEX / IBEX Limited / AMERICAN CENTURY INVESTMENT MANAGEMENT INC - SC 13G/A Passive Investment

SC 13G/A 1 ibexltd13g-a2.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) * IBEX LIMITED (Name of Issuer) COMMON STOCK (Title of Class of Securities) G4690M101 (CUSIP Number) DECEMBER 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the

IBEX Announces Second Quarter of Fiscal Year 2024 Financial Results

Exhibit 99.1 IBEX Announces Second Quarter of Fiscal Year 2024 Financial Results WASHINGTON, DC— February 8, 2024—IBEX Limited (“ibex”), a leading provider in global business process outsourcing and end-to-end customer engagement technology solutions, today announced financial results for its second fiscal quarter ended December 31, 2023. “We delivered against a number of our key objectives in the

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2023 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fromto Commission File Number:

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 8, 2024 IBEX Limited (Exact name of registrant as specified in its charter) Bermuda 001-38442 00-0000000 (State or other jurisdiction of incorporation) (Commission File Numbe

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 6, 2023 IBEX Limited (Exact name of registrant as specified in its charter) Bermuda 001-38442 00-0000000 (State or other jurisdiction of incorporation) (Commission File Numbe

IBEX Announces First Quarter of Fiscal Year 2024 Financial Results

Exhibit 99.1 IBEX Announces First Quarter of Fiscal Year 2024 Financial Results WASHINGTON, DC— November 9, 2023—IBEX Limited (“ibex”), a leading provider in global business process outsourcing and end-to-end customer engagement technology solutions, today announced financial results for its first quarter ended September 30, 2023. First Quarter 2024 Key Highlights GAAP Financials: •First quarter r

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fromto Commission File Number

Executive Employment Agreement dated August 1, 2023 by and between Ibex Global Solutions, Inc. and Taylor Greenwald

EXHIBIT 10.1 ibex. EMPLOYMENT AGREEMENT 1717 Pennsylvania Ave NW, Suite 825 August 1, 2023 Washington, DC 20006 Taylor Greenwald PERSONAL & CONFIDENTIAL Dear Taylor: We are pleased to extend an invitation for you to join as an employee of IBEX Global Solutions, Inc. an entity organized under the laws of Delaware and having a principal office address at 1717 Pennsylvania Avenue NW, Suite 825, Washi

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 9, 2023 IBEX Limited (Exact name of registrant as specified in its charter) Bermuda 001-38442 00-0000000 (State or other jurisdiction of incorporation) (Commission File Numbe

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 18, 2023 IBEX Limited (Exact name of registrant as specified in its charter) Bermuda 001-38442 00-0000000 (State or other jurisdiction of incorporation) (Commission File Num

IBEX Announces $30 Million Share Repurchase Program

EXHIBIT 99.1 For Immediate Release IBEX Announces $30 Million Share Repurchase Program WASHINGTON, September 18, 2023 - IBEX Limited (Nasdaq: IBEX), a leading provider of global business process outsourcing and end-to-end customer engagement technology solutions, today announced that it will commence a stock repurchase program beginning September 18, 2023. The board of directors (the “Board”) has

Ibex Management Incentive Plan

EXHIBIT 10.28 IBEX Management Incentive Plan Directors and Above 1.0 PURPOSE 1.1The Management Incentive Plan (the “MIP” or “the Plan”) is designed to be simple, attainable, rewarding, and to motivate Participants to achieve performance results based on Business Goals for the Plan Year. 2.0 KEY DEFINITIONS 2.1“Board of Directors” means the Board of Directors of IBEX Limited, the Company’s parent.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 - Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2023 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-38442

Restated Executive Employment Agreement dated July 1, 2020 by and between Ibex Global Solutions Inc. and Julie Casteel

EXHIBIT 10.35 ibex. EMPLOYMENT AGREEMENT 1700 Pennsylvania Avenue NW, Suite 560 Washington, D.C. 20006 Julie Casteel PERSONAL & CONFIDENTIAL Dear Julie: The Letter Agreement is the restated agreement (the “Restated Agreement”) to your employment agreement dated month day, year between you and Ibex Global Solutions, Inc. (“Ibex”) (“Employment Agreement”). This Restated Agreement is effective as of

IBEX Announces Record Fourth Quarter and Fiscal Year 2023 Financial Results

Exhibit 99.1 IBEX Announces Record Fourth Quarter and Fiscal Year 2023 Financial Results WASHINGTON, DC— September 13, 2023—IBEX Limited (“ibex”), a leading provider in global business process outsourcing and end-to-end customer engagement technology solutions, today announced financial results for its fourth quarter and fiscal year ended June 30, 2023. Key Fiscal Year 2023 Highlights •Fiscal year

Ibex Global Jamaica Limited Phantom Stock Plan Form of Award Agreement

EXHIBIT 10.30.1 Participant: Grant #: PHANTOM STOCK OPTION AGREEMENT THIS AGREEMENT (the “Agreement”) is made and entered into on the date set forth below (“Date of Grant”) by and between IBEX Global Jamaica Limited (the “Company”) and the participant named above (the “Participant”) with respect to a Phantom Stock Option hereby granted under the IBEX Global Jamaica Limited Amended & Restated Phant

Description of share capital registered under Section 12 of the

EXHIBIT 4.1 DESCRIPTION OF SHARE CAPITAL REGISTERED UNDER SECTION 12 OF THE EXCHANGE ACT IBEX Limited (“IBEX”, the “company,” “we,” “us,” and “our”) has the following series of securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934, as amended (the “Act”): Title of each class Trading symbol(s) Name of each exchange on which registered Common shares of par value $0.0

Restated Executive Employment Agreement dated July 1, 2020 by and between Ibex Global Solutions Inc. and David Afdahl

ibex. EXHIBIT 10.34 1700 Pennsylvania Avenue NW Suite 560 EMPLOYMENT AGREEMENT Washington, DC 20006 David Afdahl PERSONAL & CONFIDENTIAL Dear David: The Letter Agreement is the restated agreement (the “Restated Agreement”) to your employment agreement dated month day, year between you and Ibex Global Solutions, Inc. (“Ibex”) (“Employment Agreement”). This Restated Agreement is effective as of July

List of Subsidiaries

EXHIBIT 21.1 SUBSIDIARIES ENTITY JURISDICTION IBEX GLOBAL LIMITED Bermuda Ibex Global Bermuda Ltd Bermuda Ibex Global Solutions, Inc. Delaware, USA TRG Customer Solutions (Canada) Inc. Canada Digital Globe Services, LLC Delaware, USA 7 Degrees, LLC Delaware, USA Lake Ball LLC* Delaware, USA TelSatOnline, LLC Delaware, USA iSky, LLC Delaware, USA Ibex Receivable Solutions, Inc. Delaware, USA TRG Ma

Ibex Global Jamaica Limited Amended & Restated Phantom Stock Plan

EXHIBIT 10.30 IBEX GLOBAL JAMAICA LTD AMENDED & RESTATED PHANTOM STOCK PLAN Effective February 16, 2021 (“Effective Date”) PREAMBLE WHEREAS, IBEX Global Jamaica Ltd (the "Company") desires to amended and restate the February 16, 2018 Phantom Stock Plan (the "Old Plan") by and between Ibex Global Jamaica Ltd and Participants with this Amended and Restated Phantom Stock Plan (the “Plan”) in order to

Ibex Global Solutions (Philippines) Inc. Amended & Restated Phantom Stock Plan

EXHIBIT 10.29 IBEX GLOBAL SOLUTIONS (PHILIPPINES) INC. AMENDED & RESTATED PHANTOM STOCK PLAN Effective February 16, 2021 (“Effective Date”) PREAMBLE WHEREAS, IBEX Global Solutions (Philippines) Inc. (the "Company") desires to amended and restate the February 16, 2018 Phantom Stock Plan (the "Old Plan") by and between IBEX Global Solutions (Philippines) Inc. and Participants with this Amended and R

Executive Employment Agreement dated April 2, 2015 by and between TRG Customer Solutions Inc. and Robert Dechant

EXHIBIT 10.33 April 2, 2015 PERSONAL & CONFIDENTIAL Dear Mr. Bob Dechant. We are pleased to extend an invitation for you to join as an employee of TRG Customer Solutions. Inc. (dba IBEX Global Solutions), an entity organized under the laws of Delaware and having a principal office address at 1700 Pennsylvania Avenue NW, Suite 560. Washington. DC 20006, USA (the "Company''). This invitation is base

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 13, 2023 IBEX Limited (Exact name of registrant as specified in its charter) Bermuda 001-38442 00-0000000 (State or other jurisdiction of incorporation) (Commission File Num

Ibex Global Solutions (Philippines) Inc. Phantom Stock Plan Form of Award Agreement

EXHIBIT 10.29.1 Participant: Grant #: PHANTOM STOCK OPTION AGREEMENT THIS AGREEMENT (the “Agreement”) is made and entered into on the date set forth below (“Date of Grant”) by and between IBEX Global Solutions (Philippines) Inc. (the “Company”) and the participant named above (the “Participant”) with respect to a Phantom Stock Option hereby granted under the IBEX Global Solutions (Philippines) Inc

Executive Separation and Release Agreement dated March 31, 2023 by and between Ibex Global Solutions Inc. and Karl Gabel

Exhibit 10.36 DATE: March 31, 2023 Personal and Confidential TO: Karl Gabel RE: Separation Agreement and Release Dear Karl, This Separation Agreement and Release sets forth the terms of your separation of employment from IBEX Global Solutions, including its subsidiaries and affiliated corporations, and their respective current and former successors, assigns, representatives, agents, shareholders,

ibex Names Taylor C. Greenwald Chief Financial Officer Veteran Finance Leader Brings 20-plus Years of Public Company Experience to ibex

Exhibit 99.1 For Immediate Release ibex Names Taylor C. Greenwald Chief Financial Officer Veteran Finance Leader Brings 20-plus Years of Public Company Experience to ibex WASHINGTON, August 3, 2023—ibex (NASDAQ: IBEX), a leading global provider of business process outsourcing (BPO) and customer engagement technology solutions, today announced that Taylor C. Greenwald has been appointed Chief Finan

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 3, 2023 IBEX Limited (Exact name of registrant as specified in its charter) Bermuda 001-38442 00-0000000 (State or other jurisdiction of incorporation) (Commission File Number)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 3, 2023 IBEX Limited (Exact

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 3, 2023 IBEX Limited (Exact name of registrant as specified in its charter) Bermuda 001-38442 00-0000000 (State or other jurisdiction of incorporation) (Commission File Number) (

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2023 Commission File Number 001-38442 I

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2023 Commission File Number 001-38442 IBEX LIMITED (Translation of registrant’s name into English) Crawford House, 50 Cedar Avenue Hamilton HM11, Bermuda (441) 295-6500 (Address of principa

IBEX Limited Announces Third Quarter of Fiscal Year 2023 Financial Results with Record Net Income and Adjusted EBITDA Margins

Exhibit 99.1 IBEX Limited Announces Third Quarter of Fiscal Year 2023 Financial Results with Record Net Income and Adjusted EBITDA Margins Key Highlights ● Revenue generated from BPO 2.0 clients grew 12.3% compared to the prior year quarter and represented 77.6% of total revenue in the third quarter. ● Third quarter revenue increased 1.9% to $131.6 million over the prior year quarter, as we accele

ibex Announces Retirement of Chief Financial Officer Karl Gabel Gabel to Remain in Role Until June 30, 2023

Exhibit 99.1 ibex Announces Retirement of Chief Financial Officer Karl Gabel Gabel to Remain in Role Until June 30, 2023 WASHINGTON – April 4, 2023 – ibex (NASDAQ: IBEX), a leading global provider of business process outsourcing (BPO) and customer engagement technology solutions, today announced that Chief Financial Officer Karl Gabel has decided to retire, effective June 30, 2023, after a highly

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 4, 2023 Commission File Number 001-38442 IBEX LIMITED

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 4, 2023 Commission File Number 001-38442 IBEX LIMITED (Translation of registrant’s name into English) Crawford House, 50 Cedar Avenue Hamilton HM11, Bermuda (441) 295-6500 (Address of principal executive

MINUTES of the 2023 annual general meeting of

Exhibit 99.1 MINUTES of the 2023 annual general meeting of IBEX Limited, held via telephonic/video conference, on Tuesday 21 March 2023 at 4:00 pm Eastern Time (the “Meeting”). Present: Total shareholders representing 59.30% of the outstanding shares of the Company. 1. Chairman Mr. Mohammed Khaishgi was duly elected as Chairman of the Meeting (“Chairman”) and Ms. Christy O’Connor acted as secretar

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 24, 2023 Commission File Number: 001-38442 IBEX LIMITE

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 24, 2023 Commission File Number: 001-38442 IBEX LIMITED (Translation of registrant’s name into English) CRAWFORD HOUSE, 50 CEDAR AVENUE HAMILTON HM11, BERMUDA (441) 295-6500 (Address of principal executiv

IBEX Limited Crawford House, 50 Cedar Avenue, Hamilton HM 11, Bermuda N O T I C E

Exhibit 99.1 IBEX Limited Crawford House, 50 Cedar Avenue, Hamilton HM 11, Bermuda N O T I C E YOU ARE NOTIFIED that the 2023 annual general meeting (“AGM”) of IBEX Limited (the “Company”) will be held via video/telephonic conference on 21 March 2023 at 4:00 p.m. EST (5:00 p.m. AST) or as soon thereafter as is practicable for the purpose of transacting the following business: A G E N D A 1. To con

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2023 Commission File Number: 001-3

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2023 Commission File Number: 001-38442 IBEX LIMITED (Translation of registrant’s name into English) CRAWFORD HOUSE, 50 CEDAR AVENUE HAMILTON HM11, BERMUDA (441) 295-6500 (Address of pr

IBEX / IBEX Ltd / Chishti Muhammad Ziaullah - SC 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* IBEX Limited (Name of Issuer) Common Shares, par value $0.000111650536 per share (Title of Class of Securities) G4690M101 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2023 Commission File Number 001-38

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2023 Commission File Number 001-38442 IBEX LIMITED (Translation of registrant’s name into English) Crawford House, 50 Cedar Avenue Hamilton HM11, Bermuda (441) 295-6500 (Address of pri

IBEX Limited Announces Strong Second Quarter of Fiscal Year 2023 Financial Results with Accelerating Adjusted EBITDA, Strong Revenue Growth and Cash Flow; Raises Adjusted EBITDA Guidance

Exhibit 99.1 IBEX Limited Announces Strong Second Quarter of Fiscal Year 2023 Financial Results with Accelerating Adjusted EBITDA, Strong Revenue Growth and Cash Flow; Raises Adjusted EBITDA Guidance Key Highlights ● Second quarter revenue increased 5.5% to $139.4 million over the prior year quarter. ● Revenue generated from BPO 2.0 clients grew 16.9% compared to the prior year quarter and represe

IBEX / IBEX Holdings Limited / AMERIPRISE FINANCIAL INC - SC 13G/A Passive Investment

SC 13G/A 1 d430513dsc13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Amendment #1 Under the Securities and Exchange Act of 1934 IBEX Limited (Name of Issuer) Common Stock (Title of Class of Securities) G4690M101 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant t

to Schedule 13G

EX-99.I 2 d430513dex99i.htm EX-99.I Exhibit I to Schedule 13G Ameriprise Financial, Inc., a Delaware Corporation, is a parent holding company. The classification and identity of the relevant subsidiaries is as follows: Investment Adviser – Columbia Management Investment Advisers, LLC is an investment adviser registered under section 203 of the Investment Advisers Act of 1940.

to Schedule 13G Joint Filing Agreement

EX-99.II 3 d430513dex99ii.htm EX-99.II Exhibit II to Schedule 13G Joint Filing Agreement The undersigned persons agree and consent to the joint filing on their behalf of this Schedule 13G dated February 14, 2023 in connection with their beneficial ownership of IBEX Limited. Columbia Management Investment Advisers, LLC authorizes Ameriprise Financial, Inc. to execute the Schedule 13G to which this

IBEX / IBEX Holdings Limited / AMERICAN CENTURY INVESTMENT MANAGEMENT INC - SC 13G/A Passive Investment

United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* IBEX LIMITED (Name of Issuer) COMMON STOCK (Title of Class of Securities) G4690M101 (CUSIP Number) DECEMBER 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i

IBEX / IBEX Holdings Limited / Resource Group International Ltd - AMENDMENT TO SC 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2)* IBEX Limited (Name of Issuer) Common Shares, par value $0.000111650536 per share (Title of Class of Securities) G4690M101 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the

IBEX Limited Announces Strong First Quarter of Fiscal Year 2023 Financial Results

Exhibit 99.1 ? ? IBEX Limited Announces Strong First Quarter of Fiscal Year 2023 Financial Results Key Highlights ? First quarter revenue increased 17.8% to $127.9 million over the prior year quarter. ? Revenue generated from BPO 2.0 clients, those won since fiscal year 2016, grew 44.3% and represented 76% of total revenue in the first quarter. ? First quarter net income and net income margin incr

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2022 Commission File Number 001-38

? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2022 Commission File Number 001-38442 IBEX LIMITED (Translation of registrant?s name into English) Crawford House, 50 Cedar Avenue Hamilton HM11, Bermuda (441) 295-6500 (Address of p

Description of the Registrant’s securities registered pursuant to Section 12 of the Securities Exchange Act of 1934, as amended.

EXHIBIT 2.1 DESCRIPTION OF SHARE CAPITAL REGISTERED UNDER SECTION 12 OF THE EXCHANGE ACT ? As of September 1, 2022 IBEX Limited (?IBEX?, the ?company,? ?we,? ?us,? and ?our?) had the following series of securities registered pursuant to Section 12(b) of the Act: ? Title of each class Trading symbol(s) Name of each exchange on which registered Common shares of par value $0.0001 per share IBEX NASDA

Sixteenth Amendment, dated June 1, 2022 to the Revolving Credit and Security Agreement, dated November 8, 2013 by and among Ibex Global Solutions, Inc., Digital Globe Services, LLC, TelSatOnline, LLC, 7 Degrees, LLC, iSky, LLC and PNC Bank, N.A

Exhibit 4.19 ? Execution Version ? SIXTEENTH AMENDMENT TO REVOLVING CREDIT AND SECURITY AGREEMENT ? This Sixteenth Amendment to Revolving Credit and Security Agreement (this ?Amendment?) is made as of this 1st day of June, 2022, by and among IBEX GLOBAL SOLUTIONS, INC., formerly known as TRG CUSTOMER SOLUTIONS, INC. d/b/a IBEX Global Solutions, a Delaware corporation (?IBEX?), DIGITAL GLOBE SERVIC

Consent of BDO LLP, independent registered public accounting firm.

EXHIBIT 15.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Ibex Limited Hamilton, Bermuda We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (No. 333-263228 and No. 333-242044) of Ibex Limited, of our report dated October 13, 2021, relating to the consolidated financial statements, which appears in this Annual Report on Form 20-F. /s/ BDO LLP

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 20-F

Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

Certification by the Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

EXHIBIT 12.1 Certification of the Principal Executive Officer pursuant to Securities Exchange Act Rules 13a-14(a) and 15d-14(a) as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Robert Dechant, certify that: 1. I have reviewed this Annual Report on Form 20-F of IBEX Limited (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a mater

Certification by the Chief Executive Officer and Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

EXHIBIT 13.1 Certification of the Principal Executive Officer and Principal Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, Robert Dechant, the Chief Executive Officer, and Karl Gabel, the Chief Financial Officer, of IB

Certification by the Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

EXHIBIT 12.2 Certification of the Principal Financial Officer pursuant to Securities Exchange Act Rules 13a-14(a) and 15d-14(a) as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Karl Gabel, certify that: 1. I have reviewed this Annual Report on Form 20-F of IBEX Limited (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material

Consent of Deloitte & Touche LLP, independent registered public accounting firm.

Exhibit 15.1 ? CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement Nos. 333-263228 and 333-242044 on Form S-8 of IBEX Limited, of our report dated October 3, 2022, relating to the consolidated financial statements of Ibex Limited appearing in this Annual Report on Form 20-F. /s/ Deloitte & Touche LLP Tampa, Florida October

IBEX Limited Announces Strong Fourth Quarter and Fiscal Year 2022 Financial Results

Exhibit 99.1 ? ? IBEX Limited Announces Strong Fourth Quarter and Fiscal Year 2022 Financial Results Key Highlights ? Fourth quarter revenue increased 13.6% to $123.7 million over the prior year quarter. ? Revenue generated from clients won since fiscal year 2016 grew 43% and represented 74% of total revenue in the fourth quarter. ? Fourth quarter net income and net income margin increased to $4.9

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2022 Commission File Number 001-3

6-K 1 tmb-20220922x6k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2022 Commission File Number 001-38442 IBEX LIMITED (Translation of registrant’s name into English) Crawford House, 50 Cedar Avenue Hamilton HM11, Bermuda

IBEX Limited Announces Third Quarter of Fiscal Year 2022 Financial Results

Exhibit 99.1 ? ? IBEX Limited Announces Third Quarter of Fiscal Year 2022 Financial Results Key Highlights ? ? Revenue increased 18.6% over the prior year quarter to $129.1 million, representing a combined two-year growth of 28% ? Revenue generated from clients won since FY16 grew 60%, and now represents 70% of total revenues ? Net income increased to $6.6 million, compared to $(0.2) million in th

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2022 Commission File Number 001-38442 I

6-K 1 tmb-20220518x6k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2022 Commission File Number 001-38442 IBEX LIMITED (Translation of registrant’s name into English) Crawford House, 50 Cedar Avenue Hamilton HM11, Bermuda (441)

IBEX / IBEX Holdings Limited / Chishti Muhammad Ziaullah - SCHEDULE FILED TO REPORT ACQUISITION OF BENEFICIAL OWNERSHIP Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* IBEX Limited (Name of Issuer) Common Shares, par value $0.000111650536 per share (Title of Class of Securities) G4690M101 (CUSIP Number) March 16, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 22, 2022 Commission File Number: 001-38442 IBEX LIMITE

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 22, 2022 Commission File Number: 001-38442 IBEX LIMITED (Translation of registrant?s name into English) CRAWFORD HOUSE, 50 CEDAR AVENUE HAMILTON HM11, BERMUDA (441) 295-6500 (Address of principal executiv

MINUTES of the 2022 annual general meeting of

Exhibit 99.1 MINUTES of the 2022 annual general meeting of IBEX Limited, held via telephonic/video conference, on Wednesday 16 March 2022 at 3:00 pm Eastern Time (the ?Meeting?). Present: Total shareholders representing 62.65% of the outstanding shares of the Company. 1. Chairman Mr. Mohammed Khaishgi was duly elected as Chairman of the Meeting (?Chairman?) and Ms. Christy O?Connor acted as secret

Filing Fee Table.

Exhibit 107 Calculation of Filing Fee Tables S-8 (Form Type) IBEX LIMITED (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common Shares, par value $0.

As filed with the Securities and Exchange Commission on March 2, 2022

As filed with the Securities and Exchange Commission on March 2, 2022 Registration No.

BEX Limited Amended 2020 Long-Term Incentive Plan, dated January 14, 2022

Exhibit 99.1 IBEX LIMITED AMENDED 2020 LONG-TERM INCENTIVE PLAN 1. History; Existence of the Plan 2 2. Purposes of the Plan. 2 3. Terminology 2 4. Administration 2 (a) Administration of the Plan 2 (b) Powers of the Administrator 3 (c) Delegation of Administrative Authority 3 (d) Non-Uniform Determinations 4 (e) Limited Liability; Advisors 4 (f) Indemnification 4 (g) Effect of Administrator?s Decis

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2022 Commission File Number: 001-3

6-K 1 ny20002784x16k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2022 Commission File Number: 001-38442 IBEX LIMITED (Translation of registrant’s name into English) CRAWFORD HOUSE, 50 CEDAR AVENUE HAMILTON HM11, BERMUDA

IBEX Limited Crawford House, 50 Cedar Avenue, Hamilton HM 11, Bermuda N O T I C E

Exhibit 99.1 IBEX Limited Crawford House, 50 Cedar Avenue, Hamilton HM 11, Bermuda N O T I C E YOU ARE NOTIFIED that the 2022 annual general meeting (?AGM?) of IBEX Limited (the ?Company?) will be held via video/telephonic conference on 16 March 2022 at 3:00 p.m. EST (4:00 p.m. AST) or as soon thereafter as is practicable for the purpose of transacting the following business: A G E N D A 1. To con

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2022 Commission File Number 001-38

? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2022 Commission File Number 001-38442 IBEX LIMITED (Translation of registrant?s name into English) Crawford House, 50 Cedar Avenue Hamilton HM11, Bermuda (441) 295-6500 (Address of p

IBEX Limited Announces Second Quarter of Fiscal Year 2022 Financial Results

Exhibit 99.1 ? ? IBEX Limited Announces Second Quarter of Fiscal Year 2022 Financial Results Key Highlights ? ?Revenue increased 12.8% to $132.2 million, representing a combined two-year growth of 23% ?Revenue generated from clients won since FY16 grew 57%, representing 70% of total revenues ? Net income increased to $8.5 million, compared to $2.5 million in the prior year quarter. ? Fully diluted

to Schedule 13G

Exhibit I to Schedule 13G Ameriprise Financial, Inc., a Delaware Corporation, is a parent holding company. The classification and identity of the relevant subsidiaries is as follows: Investment Adviser ? Columbia Management Investment Advisers, LLC is an investment adviser registered under section 203 of the Investment Advisers Act of 1940.

to Schedule 13G Joint Filing Agreement

EX-99.II 3 d279284dex99ii.htm EX-99.II Exhibit II to Schedule 13G Joint Filing Agreement The undersigned persons agree and consent to the joint filing on their behalf of this Schedule 13G dated February 14, 2022 in connection with their beneficial ownership of IBEX Limited. Columbia Management Investment Advisers, LLC authorizes Ameriprise Financial, Inc. to execute the Schedule 13G to which this

IBEX / IBEX Holdings Limited / Resource Group International Ltd - AMENDMENT TO SC 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1)* IBEX Limited (Name of Issuer) Common Shares, par value $0.000111650536 per share (Title of Class of Securities) G4690M101 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the

IBEX / IBEX Holdings Limited / AMERIPRISE FINANCIAL INC - SC 13G Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities and Exchange Act of 1934 IBEX Limited (Name of Issuer) Common Stock (Title of Class of Securities) G4690M101 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: This Schedule is fil

IBEX / IBEX Holdings Limited / AMERICAN CENTURY INVESTMENT MANAGEMENT INC - SC 13G Passive Investment

United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* IBEX LIMITED (Name of Issuer) COMMON STOCK (Title of Class of Securities) G4690M101 (CUSIP Number) DECEMBER 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is

ASSIGNMENT OF RIGHTS UNDER THE REGISTRATION RIGHTS AGREEMENT

Exhibit 2 ASSIGNMENT OF RIGHTS UNDER THE REGISTRATION RIGHTS AGREEMENT THIS ASSIGNMENT OF RIGHTS UNDER THE REGISTRATION RIGHTS AGREEMENT (this ?Agreement?) is made as of December , 2021, by and between Pinebridge Global Emerging Markets Partners II, L.

IBEX / IBEX Holdings Limited / PineBridge GEM II G.P., L.P. - SC 13D Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* IBEX LIMITED (Name of Issuer) Common Shares, $0.000111650536 par value (Title of Class of Securities) G4690M101 (CUSIP Number) John Blevins, 65 East 55th Street, New York, New York 10022 646-857-8000 (Name, Address and Telephone Number of Person Authorize

Power of Attorney

Exhibit 4 Power of Attorney Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of John Blevins, David McCabe and Jennifer Crystal, or either of them acting singly, and with full power of substitution and re-substitution, the undersigned?s true and lawful attorney-in-fact (each of such persons and their substitutes being referred to herein as the "Attorney-in-Fact"), with full power to act for the undersigned and in the undersigned's name, place and stead, in any and all capacities, to: 1.

AGREEMENT

EXHIBIT 3 AGREEMENT Pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, the undersigned hereby agree that only one statement containing the information required by Schedule 13D need be filed with respect to the ownership by each of the undersigned of shares of stock of IBEX Limited, EXECUTED this 4th day of January, 2022.

The Resource Group International Limited Crawford House, 50 Cedar Avenue Hamilton, HM 11, Bermuda

Exhibit 1 The Resource Group International Limited Crawford House, 50 Cedar Avenue Hamilton, HM 11, Bermuda December , 2021 Pinebridge Global Emerging Markets Partners II, L.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2021 Commission File Number 001-38

? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2021 Commission File Number 001-38442 IBEX LIMITED (Translation of registrant?s name into English) Crawford House, 50 Cedar Avenue Hamilton HM11, Bermuda (441) 295-6500 (Address of p

ibex Board of Directors Approves Share Repurchase Plan

Exhibit 99.1 ? ? ibex Board of Directors Approves Share Repurchase Plan WASHINGTON, Dec. 08, 2021 (GLOBE NEWSWIRE) - IBEX Limited (Nasdaq: IBEX) (the ?Company?) today announces that its board of directors has authorized the repurchase of up to US$20 million of the Company?s common stock. ? ?This announcement demonstrates our confidence in IBEX?s business and underlying intrinsic value,? said Bob D

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2021 Commission File Number 001-38

? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2021 Commission File Number 001-38442 IBEX LIMITED (Translation of registrant?s name into English) Crawford House, 50 Cedar Avenue Hamilton HM11, Bermuda (441) 295-6500 (Address of p

IBEX Limited Announces First Quarter of Fiscal Year 2022 Financial Results

Exhibit 99.1 ? ? IBEX Limited Announces First Quarter of Fiscal Year 2022 Financial Results Key Highlights ? ?Revenue was flat year over year at $108.6 million ?Net income increased $6.4 million year over year ?34% growth from new clients won since FY16, now up to 62% of quarterly revenues ? Continued strength in our new logo engine with 9 key wins, driving double digit revenue growth in the secon

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2021 Commission File Number 001-384

? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2021 Commission File Number 001-38442 IBEX LIMITED (Translation of registrant?s name into English) Crawford House, 50 Cedar Avenue Hamilton HM11, Bermuda (441) 295-6500 (Address of pr

Letter of BDO LLP, dated October 28, 2021, regarding a change in the registrant’s independent registered public accounting firm

EX-16.1 2 tmb-20211028xex16d1.htm EX-16.1 Exhibit 16.1 October 28, 2021 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-7561 United States of America Dear Sirs We have been furnished with a copy of the response to Item 16F of Form 20-F for the event that occurred on 28 October 2021, to be filed by our former client, Ibex Limited on Form 6-K. We agree with the statement

Fifteenth Amendment, dated September 30, 2021, to the Revolving Credit and Security Agreement, dated November 8,2013, by and among Ibex Global Solutions, Inc., Digital Globe Services, LLC, TelSatOnline, LLC, 7 Degrees, LLC, iSky, LLC and PNC Bank, N.A.

? Exhibit 4.18 ? FIFTEENTH AMENDMENT TO REVOLVING CREDIT AND SECURITY AGREEMENT ? This Fifteenth Amendment to Revolving Credit and Security Agreement (this ?Amendment?) is made as of this 30th day of September, 2021, effective as of July 31, 2021, by and among IBEX GLOBAL SOLUTIONS, INC., formerly known as TRG CUSTOMER SOLUTIONS, INC. d/b/a IBEX Global Solutions, a Delaware corporation (?IBEX?), D

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 20-F

Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

Consent of BDO LLP, independent registered public accounting firm.

EXHIBIT 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Ibex Limited Hamilton, Bermuda We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (No. 333-242044) of Ibex Limited, of our report dated October 13, 2021, relating to the consolidated financial statements, which appears in this Annual Report on Form 20-F. /s/ BDO LLP BDO LLP Reading, Uni

Trademark Security Agreement, dated September 30, 2021, by and among Ibex Global Solutions, Inc., iSky, LLC and PNC Bank, N.A.

Exhibit 4.21 TRADEMARK SECURITY AGREEMENT This Trademark Security Agreement (this ?Trademark Security Agreement?) is made as of this 30th day of September 2021, by IBEX GLOBAL SOLUTIONS, INC., a Delaware corporation, and ISKY, LLC, a Delaware limited liability company (each a ?Grantor?, and collectively the ?Grantors?), and PNC BANK, NATIONAL ASSOCIATION, in its capacity agent for the Lenders (tog

Certification by the Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

EXHIBIT 12.1 Certification of the Principal Executive Officer pursuant to Securities Exchange Act Rules 13a-14(a) and 15d-14(a) as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Robert Dechant, certify that: 1. I have reviewed this Annual Report on Form 20-F of IBEX Limited (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a mater

Certification by the Chief Executive Officer and Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

EXHIBIT 13.1 Certification of the Principal Executive Officer and Principal Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, Robert Dechant, the Chief Executive Officer, and Karl Gabel, the Chief Financial Officer, of IB

Certification by the Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

EXHIBIT 12.2 Certification of the Principal Financial Officer pursuant to Securities Exchange Act Rules 13a-14(a) and 15d-14(a) as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Karl Gabel, certify that: 1. I have reviewed this Annual Report on Form 20-F of IBEX Limited (the ?Company?); 2. Based on my knowledge, this report does not contain any untrue statement of a material

Collateral Pledge Agreement, dated September 30, 2021, by and between Digital Globe Services, LLC, and PNC Bank, N.A.

? Exhibit 4.20 COLLATERAL PLEDGE AGREEMENT This Collateral Pledge Agreement (this ?Agreement?) dated as of September 30, 2021, is made by DIGITAL GLOBE SERVICES, LLC, a Delaware limited liability company (?Pledgor?), in favor of PNC BANK, NATIONAL ASSOCIATION, as agent for the benefit of Lenders (?Secured Party?). Background A.To induce Lenders (as defined below) to extend credit to Borrowers (as

Fourteenth Amendment, dated March 2, 2021, to the Revolving Credit and Security Agreement, dated November 8, 2013, by and among Ibex Global Solutions, Inc., Digital Globe Services, LLC, TelSatOnline, LLC, 7 Degrees, LLC, and PNC Bank, N.A.

? Exhibit 4.17 ? EXECUTION DRAFT ? FOURTEENTH AMENDMENT TO REVOLVING CREDIT AND SECURITY AGREEMENT ? This Fourteenth Amendment to Revolving Credit and Security Agreement (this ?Amendment?) is made as of this 2nd day of March, 2021, by and among IBEX GLOBAL SOLUTIONS INC., formerly known as TRG CUSTOMER SOLUTIONS, INC. d/b/a IBEX Global Solutions, a Delaware corporation (?IBEX?), which is, prior to

Description of the Registrant’s securities registered pursuant to Section 12 of the Securities Exchange Act of 1934, as amended.

EXHIBIT 2.1 DESCRIPTION OF SHARE CAPITAL REGISTERED UNDER SECTION 12 OF THE EXCHANGE ACT ? As of September 1, 2021 IBEX Limited (?IBEX?, the ?company,? ?we,? ?us,? and ?our?) had the following series of securities registered pursuant to Section 12(b) of the Act: ? Title of each class Trading symbol(s) Name of each exchange on which registered Common shares of par value $0.0001 per share IBEX NASDA

Amended and Restated Collateral Pledge Agreement, dated September 30, 2021, by and between Ibex Global Solutions, Inc., and PNC Bank, N.A.

Exhibit 4.19 AMENDED AND RESTATED COLLATERAL PLEDGE AGREEMENT This Amended and Restated Collateral Pledge Agreement (this ?Agreement?) dated as of September 30, 2021, is made by IBEX GLOBAL SOLUTIONS, INC., a Delaware corporation formerly known as TRG Customer Solutions, Inc. (?Pledgor?), in favor of PNC BANK, NATIONAL ASSOCIATION, as agent for the benefit of Lenders (?Secured Party?). Background

IBEX Limited Announces Record Fourth Quarter and Fiscal Year 2021 Financial Results

EX-99.1 2 tmb-20210914xex99d1.htm EX-99.1 Exhibit 99.1 IBEX Limited Announces Record Fourth Quarter and Fiscal Year 2021 Financial Results Key Highlights ● Record fourth quarter and fiscal year 2021 results ● Continued 100% retention of our top 20 clients for the fiscal year ● Over 3,200 seats expected to come online in the first half of fiscal year 2022 ● $57.8 million cash and cash equivalents a

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2021 Commission File Number 001-3

? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2021 Commission File Number 001-38442 IBEX LIMITED (Translation of registrant?s name into English) Crawford House, 50 Cedar Avenue Hamilton HM11, Bermuda (441) 295-6500 (Address of

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2021 Commission File Number: 001-384

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2021 Commission File Number: 001-38442 IBEX LIMITED (Translation of registrant?s name into English) CRAWFORD HOUSE, 50 CEDAR AVENUE HAMILTON HM11, BERMUDA (441) 295-6500 (Address of prin

ibex Names Daniel Bellehsen Executive Vice President of Investor Relations and Corporate Development

Exhibit 99.1 ibex Names Daniel Bellehsen Executive Vice President of Investor Relations and Corporate Development Washington, DC, August 11, 2021 ? ibex (NASDAQ: IBEX), a global leader in business process outsourcing (BPO) and end-to-end customer engagement technology solutions, today announced it has appointed Daniel Bellehsen as the company?s new executive vice president of investor relations an

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2021 Commission File Number 001-38442 I

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2021 Commission File Number 001-38442 IBEX LIMITED (Translation of registrant's name into English) Crawford House, 50 Cedar Avenue Hamilton HM11, Bermuda (441) 295-6500 (Address of principa

IBEX Limited Announces Third Quarter Fiscal Year 2021 Financial Results

EX-99.1 2 brhc10024469ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE: IBEX Limited Announces Third Quarter Fiscal Year 2021 Financial Results Third Quarter Fiscal Year 2021 • Strong revenue of $108.8 million, representing an increase of 7.6% year-over-year • Net loss was $0.2 million (non-GAAP adjusted net income of $6.0 million) • Adjusted EBITDA increased 12.4% to $16.7 million, achi

MINUTES of the combined 2020/2021 annual general meeting of

Exhibit 99.1 MINUTES of the combined 2020/2021 annual general meeting of IBEX Limited, held via telephonic/video conference, on Thursday 11 March 2021 at 4:30 pm EST (the ?Meeting?). Present: Total shareholders representing 84.38% of the outstanding shares of the Company. 1. Chairman Mr. Mohammed Khaishgi was duly elected as Chairman of the Meeting (?Chairman?) and Ms. Christy O?Connor acted as se

Current Report of Foreign Issuer - 6-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 17, 2021 Commission File Number: 001-38442 IBEX LIMITED (Translation of registrant?s name into English) CRAWFORD HOUSE, 50 CEDAR AVENUE HAMILTON HM11, BERMUDA (441) 295-6500 (Address of principal executiv

IBEX Limited Crawford House, 50 Cedar Avenue, Hamilton HM 11, Bermuda N O T I C E

EX-99.1 2 nc10020492x1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 IBEX Limited Crawford House, 50 Cedar Avenue, Hamilton HM 11, Bermuda N O T I C E YOU ARE NOTIFIED that the combined 2020/2021 annual general meeting (“AGM”) of IBEX Limited (the “Company”) will be held via video/telephonic conference on 11 March 2021 at 4:30 p.m. EST (3:30 p.m. AST) or as soon thereafter as is practicable for the purpose

Current Report of Foreign Issuer - 6-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2021 Commission File Number: 001-38442 IBEX LIMITED (Translation of registrant?s name into English) CRAWFORD HOUSE, 50 CEDAR AVENUE HAMILTON HM11, BERMUDA (441) 295-6500 (Address of pr

IBEX Limited Announces Second Quarter Fiscal Year 2021 Financial Results

EX-99.1 2 brhc10020376ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE: IBEX Limited Announces Second Quarter Fiscal Year 2021 Financial Results Second Quarter Fiscal Year 2021 • Record revenue of $117.2 million, representing an increase of 8.7% year-over-year • Net income was $2.5 million (non-GAAP adjusted net income of $6.2 million) • Adjusted EBITDA increased 18.7% to $17.6 million,

Current Report of Foreign Issuer - 6-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2021 Commission File Number 001-38442 IBEX LIMITED (Translation of registrant's name into English) Crawford House, 50 Cedar Avenue Hamilton HM11, Bermuda (441) 295-6500 (Address of pri

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )* IBEX Limited (Name of Issuer) Common Shares, par value $0.000111650536 per share (Title of Class of Secur

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )* IBEX Limited (Name of Issuer) Common Shares, par value $0.000111650536 per share (Title of Class of Securities) G4690M101 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the r

ibex Announces Appointment of Two New Board Members

EX-99.1 2 brhc10018928ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 ibex Announces Appointment of Two New Board Members Company Announces Appointment of Gerard Kleisterlee and Bob Dechant, CEO of ibex Washington, D.C., January 13, 2021 - ibex (NASDAQ: IBEX) today announced the appointment of Gerard Kleisterlee, former chairman of Vodafone Group to its board of directors as an independent non-executive boar

Current Report of Foreign Issuer - 6-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2021 Commission File Number 001-38442 IBEX LIMITED (Translation of registrant's name into English) Crawford House, 50 Cedar Avenue Hamilton HM11, Bermuda (441) 295-6500 (Address of prin

Current Report of Foreign Issuer - 6-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2020 Commission File Number 001-38442 IBEX LIMITED (Translation of registrant's name into English) Crawford House, 50 Cedar Avenue Hamilton HM11, Bermuda (441) 295-6500 (Address of pri

IBEX Limited Announces First Quarter Fiscal Year 2021 Financial Results

EX-99.1 2 brhc10016852ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE: IBEX Limited Announces First Quarter Fiscal Year 2021 Financial Results First Quarter Fiscal Year 2021 • Record revenue increased 14.1% year-over-year to $108.8 million • Net loss was $3.4 million (non-GAAP adjusted net income of $5.2 million) • Adjusted EBITDA increased 41.3% to $15.6 million • Eight new logos won a

Certification by the Chief Executive Officer and Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

EXHIBIT 13.1 Certification by the Principal Executive Officer and Principal Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Pursuant to the requirement set forth in Rule 13a-14(b) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and Section 1350 of Chapter 63 of Title 18 of the United States Code (18

Certification by the Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

EXHIBIT 12.2 Certification by the Principal Financial Officer pursuant to Securities Exchange Act Rules 13a-14(a) and 15d-14(a) as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Karl Gabel, certify that: 1. I have reviewed this annual report on Form 20-F of IBEX Limited (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material

Code of Business Conduct and Ethics

EXHIBIT 11.1 IBEX LIMITED CODE OF BUSINESS CONDUCT AND ETHICS As adopted on August 7, 2020 Conducting the business affairs of IBEX Limited (together with its subsidiaries, the “Company”) in accordance with the highest ethical standards and in compliance with legal requirements aligns directly with our mission of providing quality solutions to our customers. A reputation for ethical conduct, market

- 20-F

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 5(d) OF THE SECURITIES ACT OF 1934 For the fiscal year ended June 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1

Certification by the Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

EXHIBIT 12.1 Certification by the Principal Executive Officer pursuant to Securities Exchange Act Rules 13a-14(a) and 15d-14(a) as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Robert Dechant, certify that: 1. I have reviewed this annual report on Form 20-F of IBEX Limited (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a mater

Consent of BDO LLP, independent registered public accounting firm.

EXHIBIT 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Ibex Limited Hamilton, Bermuda We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (No. 333-242044) of Ibex Limited, of our report dated October 22, 2020, relating to the consolidated financial statements, which appears in this Annual Report on Form 20-F. /s/ BDO LLP BDO LLP Reading, Uni

Amended and Restated By-laws

EXHIBIT 1.2 B Y E - L A W S of IBEX Limited (Adopted on August 7, 2020) TABLE OF CONTENTS DEFINITIONS AND INTERPRETATION 1. Definitions and Interpretation SHARES 2. Power to Issue Shares 3. Power of the Company to Purchase its Shares 4. Rights Attaching to Shares 5. Calls on Shares 6. Forfeiture of Shares 7. Share Certificates 8. Fractional Shares REGISTRATION OF SHARES 9. Register of Members 10.

Thirteenth Amendment, dated April 15, 2020, to the Revolving Credit and Security Agreement, dated November 8, 2013, by and between TRG Customer Solutions, Inc. and PNC Bank, N.A.

EXHIBIT 4.14 Execution Version THIRTEENTH AMENDMENT TO REVOLVING CREDIT AND SECURITY AGREEMENT This Thirteenth Amendment to Revolving Credit and Security Agreement (this “Amendment”) is made as of this 15th day of April 2020, by and among TRG CUSTOMER SOLUTIONS, INC. d/b/a IBEX Global Solutions (“IBEX”, together with any Person joined to the Loan Agreement as a borrower, collectively the “Borrower

Underwriting Agreement, dated as of August 6, 2020, by and among IBEX Limited and Citigroup Global Markets Inc. and RBC Capital Markets, LLC, as representatives of the several underwriters named therein.

EXHIBIT 4.45 4,761,905 Shares IBEX Limited Common Shares, par value $0.000111650536 per share UNDERWRITING AGREEMENT August 6, 2020 August 6, 2020 Citigroup Global Markets Inc. RBC Capital Markets, LLC As Representatives of the Several Underwriters Identified in Schedule I Annexed Hereto c/o Citigroup Global Markets Inc. 388 Greenwich Street New York, New York 10013 c/o RBC Capital Markets, LLC 20

IBEX Limited Announces Record Fourth Quarter and Fiscal Year 2020 Financial Results

Exhibit 99.1 September 24, 2020 FOR IMMEDIATE RELEASE: IBEX Limited Announces Record Fourth Quarter and Fiscal Year 2020 Financial Results Fiscal Year 2020 • Revenue increased 10% year-over-year to $405.1 million • Net income from continuing operations increased to $7.8 million • Adjusted EBITDA increased 49% year-over-year to $54.1 million • Strong net cash flow from operating activities of $51.7

Current Report of Foreign Issuer - 6-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2020 Commission File Number 001-38442 IBEX LIMITED (Translation of registrant’s name into English) Crawford House, 50 Cedar Avenue Hamilton HM11, Bermuda (441) 295-6500 (Address of pr

Per Share

TABLE OF CONTENTS Filed Pursuant to 424(b)(4) Registration No. 333-239821 PROSPECTUS 4,761,905 Shares   IBEX LIMITED COMMON SHARES This is an initial public offering of common shares of IBEX Limited. We are offering 3,571,429 common shares. The selling shareholder identified in this prospectus is offering 1,190,476 additional common shares. We will not receive any of the proceeds from the sale of

Form S-8 (File No. 333-242044)

As filed with the Securities and Exchange Commission on August 7, 2020 Registration No.

- 8-A12B/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A/A (Amendment No. 1) FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 IBEX Limited (Exact name of registrant as specified in its charter) Bermuda N/A (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No

Form 8-A (File No. 001-38442)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 IBEX Limited (Exact name of registrant as specified in its charter) Bermuda N/A (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) Crawford House, 5

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IBEX LIMITED Crawford House, 50 Cedar Avenue Hamilton HM11, Bermuda (441) 295-6500 August 3, 2020 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street N.

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August 3, 2020 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Mail Stop 4561 Attn: Ms. Kathleen Krebs, Special Counsel Mr. Stephen Krikorian, Accounting Branch Chief Mr. Matthew Derby, Staff Attorney Ms. Laura Veator, Staff Accountant Re: IBEX Limited Registration Statement on Form F-1 Registration No. 333-239821 Accelera

- F-1/A

TABLE OF CONTENTS As filed with the Securities and Exchange Commission on July 29, 2020 Registration No.

B Y E - L A W S IBEX Limited (Adopted on [●] 2020)

Exhibit 3.3 B Y E - L A W S of IBEX Limited (Adopted on [●] 2020) INTERPRETATION 1. Definitions and Interpretation 1.1 In these Bye-laws, the following words and expressions shall, where not inconsistent with the context, have the following respective meanings: “25% Member” has the meaning given in Bye-law 36.2; “50% Member” has the meaning given in Bye-law 36.2; “Alternate Director” an alternate

_______________ Shares IBEX Limited Common Shares, par value $0.000111650536 per share UNDERWRITING AGREEMENT

Exhibit 1.1 Shares IBEX Limited Common Shares, par value $0.000111650536 per share UNDERWRITING AGREEMENT , 2020 , 2020 Citigroup Global Markets Inc. RBC Capital Markets, LLC As Representatives of the Several Underwriters Identified in Schedule I Annexed Hereto c/o Citigroup Global Markets Inc. 388 Greenwich Street New York, New York 10013 c/o RBC Capital Markets, LLC 200 Vesey Street New York, Ne

[***] Certain information in this document has been excluded pursuant to Regulation S-K, Item (601)(b)(10). Such excluded information is not material and would likely cause competitive harm to the registrant if publicly disclosed.

Exhibit 10.40 [***] Certain information in this document has been excluded pursuant to Regulation S-K, Item (601)(b)(10). Such excluded information is not material and would likely cause competitive harm to the registrant if publicly disclosed. THIS WARRANT AND THE SECURITIES ISSUABLE UPON THE EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”

The following are the subsidiaries of IBEX Limited.

Exhibit 21.1 The following are the subsidiaries of IBEX Limited. Legal Name of Subsidiary Jurisdiction of Incorporation IBEX Global Solutions Limited England & Wales IBEX Global Limited Bermuda IBEX Global Solutions, Inc Delaware TRG Customer Solutions (Canada) Inc. Canada IBEX Receivable Solutions, Inc. Delaware IBEX Global Jamaica Limited Jamaica IBEX Global St. Lucia Limited St. Lucia IBEX Glob

Memorandum of Association

Exhibit 3.1 BERMUDA THE COMPANIES ACT 1981 MEMORANDUM OF ASSOCIATION OF COMPANY LIMITED BY SHARES Section 7(1) and (2) MEMORANDUM OF ASSOCIATION OF Forward March Limited (hereinafter referred to as “the Company”) 1. The liability of the members of the Company is limited to the amount (if any) of the time being unpaid on the shares respectively held by them. 2. The undersigned, namely, Name and Add

Representation to the Securities and Exchange Commission Pursuant to Item 8.A.4 of Form 20-F

Exhibit 99.1 Representation to the Securities and Exchange Commission Pursuant to Item 8.A.4 of Form 20-F IBEX Limited (the “Company”) has included in this Registration Statement on Form F-1 audited consolidated financial statements, prepared in accordance with International Financial Reporting Standards, for the fiscal years ended June 30, 2019 and 2018, and unaudited condensed consolidated inter

IBEX LIMITED Power of Attorney Fiona E. Beck

Exhibit 24.2 IBEX LIMITED Power of Attorney Fiona E. Beck Director KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below constitutes and appoints Robert Dechant and Karl Gabel, and each of them, her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution for her and her name, place and stead, in any and all capacities to sign any and a

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Confidential Treatment Requested by IBEX Limited Pursuant to 17 C.F.R §200.83 DLA Piper LLP (US) 1251 Avenue of the Americas, 27th Floor New York, New York 10020-1104 www.dlapiper.com Christopher C. Paci [email protected] T 212.335.4970 F 212.884.8470 July 20, 2020 CERTAIN PORTIONS OF THIS LETTER AS FILED VIA EDGAR HAVE BEEN OMITTED AND FILED SEPARATELY WITH THE COMMISSION. CONFIDENTIA

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DLA Piper LLP (US) 1251 Avenue of the Americas New York, NY 10020-1104 www.dlapiper.com Christopher C. Paci [email protected] T 212.335.4970 F 212.884.8470 July 20, 2020 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Judiciary Plaza Washington, D.C. 20549 Attention: Matthew Derby Re: IBEX Limited Registration Statement on F

Share Sale and Purchase Agreement, dated June 26, 2019, by and between IBEX Holdings Limited and The Resource Group International Limited (Incorporated by reference to Exhibit 10.33 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

EX-10.33 40 nt10006851x6ex10-33.htm EXHIBIT 10.33 Exhibit 10.33 DATED: June 26, 2019 (1) IBEX Holdings Limited and (2) The Resource Group International Limited SHARE SALE AND PURCHASE AGREEMENT in relation to Etelequote Limited Crawford House 50 Cedar Avenue Hamilton, HM 11 Bermuda 1 THIS AGREEMENT is executed as a deed as of June 26, 2019. BETWEEN: 1. IBEX Holdings Limited, an exempted company in

Second Amended and Restated Warrant, dated November 13, 2017, issued to Amazon.com NV Investment Holdings LLC (amended December 28, 2018) (Incorporated by reference to Exhibit 10.40 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 29, 2020).

Exhibit 10.40 THIS WARRANT AND THE SECURITIES ISSUABLE UPON THE EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), AND NO INTEREST MAY BE SOLD, DISTRIBUTED, ASSIGNED, OFFERED, PLEDGED OR OTHERWISE TRANSFERRED UNLESS (A) THERE IS AN EFFECTIVE REGISTRATION STATEMENT UNDER THE ACT COVERING ANY SUCH TRANSACTION INVOLVING SAID SECURITIES, (B) SUC

IBEX Holdings Limited UK Sub-Plan of the 2018 Restricted Share Plan

Exhibit 10.38 IBEX HOLDINGS LIMITED UK SUB-PLAN OF THE 2018 RESTRICTED SHARE PLAN 1. Adoption of UK Sub-Plan 1.1 Ibex Holdings Limited, a company incorporated in Bermuda ("Company") has established the 2018 Restricted Share Plan ("2018 Plan") and is now establishing a UK Sub-Plan to the 2018 Plan ("UK Sub-Plan"), the rules of which ("Rules") are set out in this document. The Plan (which is attache

Registration Rights Agreement, dated as of September 15, 2017, by and between IBEX Limited and The Resource Group International Limited (Incorporated by reference to Exhibit 10.1 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.1 REGISTRATION RIGHTS AGREEMENT by and among FORWARD MARCH LIMITED and THE RESOURCE GROUP INTERNATIONAL LIMITED Dated as of September 15, 2017 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS SECTION 1.01. Defined Terms 1 SECTION 1.02. Other Interpretive Provisions 5 ARTICLE II REGISTRATION RIGHTS SECTION 2.01. Demand Registration 5 SECTION 2.02. Shelf Registration 8 SECTION 2.03. Piggyback

Certificate of Designation, Preferences and Rights of Series A Convertible Preference Shares (Incorporated by reference to Exhibit 3.5 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 3.5 IBEX HOLDINGS LIMITED (REGISTRATION #52447) (THE “COMPANY”) CERTIFICATE OF DESIGNATION, PREFERENCES AND RIGHTS OF SERIES A CONVERTIBLE PREFERENCE SHARES (THIS “CERTIFICATE OF DESIGNATION”)1 The Company HEREBY CERTIFIES that, pursuant to resolutions of the Board of Directors passed on December 21, 2018, the Company created its Series A Convertible Preference Shares, of par value US$0.00

BERMUDA THE COMPANIES ACT 1981 MEMORANDUM OF ASSOCIATION OF COMPANY LIMITED BY SHARES Section 7(1) and (2) MEMORANDUM OF ASSOCIATION Forward March Limited (hereinafter referred to as “the Company”)

Exhibit 3.1 BERMUDA THE COMPANIES ACT 1981 MEMORANDUM OF ASSOCIATION OF COMPANY LIMITED BY SHARES Section 7(1) and (2) MEMORANDUM OF ASSOCIATION OF Forward March Limited (hereinafter referred to as “the Company”) 1. The liability of the members of the Company is limited to the amount (if any) of the time being unpaid on the shares respectively held by them. 2. The undersigned, namely, Name and Add

Letter Agreement (Interest Rate Swap), dated June 7, 2019, by and between TRG Customer Solutions, Inc. and PNC Bank, N.A. (Incorporated by reference to Exhibit 10.24 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.24 June 7, 2019 TRG CUSTOMER SOLUTIONS, INC. d/b/a IBEX GLOBAL SOLUTIONS 1700 PENNSYLVANIA AVE NW STE 5 WASHINGTON, DC 20006 Attn: Karl Gabel Phone: 202-580-6051 Email: [email protected] From: Matthew Gelles Phone: 215-585-1434 Reference: MX194456 USI: 1030450478MX194456 The purpose of this letter agreement is to confirm the terms and conditions of the Interest Rate Swap transac

Stockholders’ Agreement, dated as of September 15, 2017, by and between IBEX Limited and The Resource Group International, Limited (Incorporated by reference to Exhibit 10.2 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.2 STOCKHOLDER’S AGREEMENT This STOCKHOLDER’S AGREEMENT (this “Agreement”), dated as of September 15, 2017 (“Effective Date”), is entered into by and between Forward March Ltd., an exempted company incorporated in Bermuda with registration number 52347 (the “Company”) and The Resource Group International Limited, an exempted company incorporated in Bermuda with registration number 50201

Twelfth Amendment, dated May 31, 2019, to the Revolving Credit and Security Agreement, dated November 8, 2013, by and between TRG Customer Solutions, Inc. and PNC Bank, N.A. (Incorporated by reference to Exhibit 10.15 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

EX-10.15 22 nt10006851x6ex10-15.htm EXHIBIT 10.15 Exhibit 10.15 TWELFTH AMENDMENT TO REVOLVING CREDIT AND SECURITY AGREEMENT This Twelfth Amendment to Revolving Credit and Security Agreement (this “Amendment”) is made as of this 31st day of May 2019, by and among TRG CUSTOMER SOLUTIONS, INC. d/b/a IBEX Global Solutions (“IBEX”, together with any Person joined to the Loan Agreement as a borrower, c

Eleventh Amendment, dated April 26, 2019, to the Revolving Credit and Security Agreement, dated November 8, 2013, by and between TRG Customer Solutions, Inc. and PNC Bank, N.A. (Incorporated by reference to Exhibit 10.14 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.14 ELEVENTH AMENDMENT TO REVOLVING CREDIT AND SECURITY AGREEMENT This Eleventh Amendment to Revolving Credit and Security Agreement (this “Amendment”) is made as of this 26th day of April 2019, by and among TRG CUSTOMER SOLUTIONS, INC. d/b/a IBEX Global Solutions (“IBEX”, together with any Person joined to the Loan Agreement as a borrower, collectively the “Borrowers”), the financial in

Seventh Amendment, dated November 7, 2016, to the Revolving Credit and Security Agreement, dated November 8, 2013, by and between TRG Customer Solutions, Inc. and PNC Bank, N.A. (Incorporated by reference to Exhibit 10.10 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.10 EXECUTION VERSION SEVENTH AMENDMENT TO REVOLVING CREDIT AND SECURITY AGREEMENT This Seventh Amendment to Revolving Credit and Security Agreement (this “Amendment”) is made as of this 7th day of November, 2016, by and among TRG CUSTOMER SOLUTIONS, INC. d/b/a IBEX Global Solutions (“IBEX”, together with any Person joined to the Loan Agreement as a borrower, collectively the “Borrowers”

First Amendment to Second Amended and Restated Warrant, dated November 13, 2017, issued to Amazon.com NV Investment Holdings LLC (amended December 17, 2019) (Incorporated by reference to Exhibit 10.41 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020

Exhibit 10.41 FIRST AMENDMENT TO SECOND AMENDED AND RESTATED WARRANT This FIRST AMENDMENT to the SECOND AMENDED AND RESTATED WARRANT ("First Amendment") with an issue date of November 13, 2017 (the "Warrant"), between IBEX Holdings Limited, a Bermuda exempted company, (the "Company") and Amazon.com NV Investment Holdings LLC (the "Holder"), is entered into on, and is effective as of, 27 December 2

Form of Restricted Share Agreement (A) (Incorporated by reference to Exhibit 10.36 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

EX-10.36 43 nt10006851x6ex10-36.htm EXHIBIT 10.36 Exhibit 10.36 IBEX Holdings Limited Restricted Share Agreement Granted Under 2018 Restricted Share Plan This Restricted Share Agreement (the “Agreement”) is made this [] day of December, 2018, between IBEX Holdings Limited, an exempted company incorporated in Bermuda (the “Company”), and [] (the “Participant”). For valuable consideration, receipt o

IBEX Holdings Limited 2018 Restricted Share Plan (Incorporated by reference to Exhibit 10.35 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.35 2018 RESTRICTED SHARE PLAN IBEX Holdings Limited 2018 RESTRICTED SHARE PLAN 1. Purpose The purpose of this 2018 Restricted Share Plan (the “Plan”) of IBEX Holdings Limited, a Bermuda exempted company (the “Company”), is to advance the interests of the Company’s shareholders by enhancing the Company’s ability to attract, retain and motivate persons who are expected to make important c

Ninth Amendment, dated January 22, 2018, to the Revolving Credit and Security Agreement, dated November 8, 2013, by and between TRG Customer Solutions, Inc. and PNC Bank, N.A. (Incorporated by reference to Exhibit 10.12 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.12 NINTH AMENDMENT TO REVOLVING CREDIT AND SECURITY AGREEMENT This Ninth Amendment to Revolving Credit, and Security Agreement (this “Amendment”) is made as of this 22 day of January, 2018, by and among TRG CUSTOMER SOLUTIONS, INC. d/b/a IBEX Global Solutions (“IBEX”, together with any Person joined to the Loan Agreement as a borrower, collectively the “Borrowers”), the financial instit

Sixth Amendment, dated June 30, 2015, to the Revolving Credit and Security Agreement, dated November 8, 2013, by and between TRG Customer Solutions, Inc. and PNC Bank, N.A. (Incorporated by reference to Exhibit 10.9 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.9 EXECUTION VERSION SIXTH AMENDMENT TO REVOLVING CREDIT AND SECURITY AGREEMENT This Sixth Amendment to Revolving Credit and Security Agreement (this “Amendment”) is made as of this 30th day of June, 2016, by and among TRG CUSTOMER SOLUTIONS, INC. d/b/a IBEX Global Solutions (“IBEX”, together with any Person joined to the Loan Agreement as a borrower, collectively the “Borrowers”), the f

Form of Restricted Share Agreement (B) (Incorporated by reference to Exhibit 10.37 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

EX-10.37 44 nt10006851x6ex10-37.htm EXHIBIT 10.37 Exhibit 10.37 IBEX Holdings Limited Restricted Share Agreement Granted Under 2018 Restricted Share Plan This Restricted Share Agreement (the “Agreement”) is made this 31st day of December, 2018, between IBEX Holdings Limited, an exempted company incorporated in Bermuda (the “Company”), and [] (the “Participant”). For valuable consideration, receipt

Third Amendment, dated November 27, 2017, to Loan and Security Agreement, dated March 31, 2015, by and among Digital Globe Services, Inc., TelsatOnline Inc., DGS EDU, LLC, and Heritage Bank of Commerce and 7 Degrees LLC (Incorporated by reference to Exhibit 10.19 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.19 THIRD AMENDMENT TO LOAN AND SECURITY AGREEMENT This Third Amendment to Loan and Security Agreement is entered into as of November 27, 2017 and to be effective as of June 12, 2017 (the “Amendment”), by and between HERITAGE BANK OF COMMERCE (“Bank”), DIGITAL GLOBE SERVICES INC. (“Digital”), TELSATONLINE, INC. (“TelSat”), DGS EDU, LLC (“DGS”) and 7 DEGREES LLC (“7 Degrees”). RECITALS Di

Loan and Security Agreement, dated March 31, 2015, by and among Digital Globe Services, Inc., TelsatOnline Inc., DGS EDU, LLC, and Heritage Bank of Commerce (Incorporated by reference to Exhibit 10.16 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.16 DIGITAL GLOBE SERVICES INC. TELSATONLINE INC. DGS EDU, LLC HERITAGE BANK OF COMMERCE LOAN AND SECURITY AGREEMENT This LOAN AND SECURITY AGREEMENT is entered into as of March 31, 2015, by and between HERITAGE BANK OF COMMERCE (“Bank”) and DIGITAL GLOBE SERVICES INC., a Delaware corporation (“Digital”), and TELSATONLINE INC., a Delaware corporation (“TelSat”), and DGS EDU, LLC, a Delaw

Certificate of Designation, Preferences and Rights of Series B Convertible Preference Shares (Incorporated by reference to Exhibit 3.6 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 3.6 IBEX HOLDINGS LIMITED (REGISTRATION #52447) (THE “COMPANY”) CERTIFICATE OF DESIGNATION, PREFERENCES AND RIGHTS OF SERIES B CONVERTIBLE PREFERENCE SHARES (THIS “CERTIFICATE OF DESIGNATION” )1 The Company HEREBY CERTIFIES that, pursuant to resolutions of the Board of Directors passed on December 21, 2018, the Company created its Series B Convertible Preference Shares, of par value US$0.0

IBEX Holdings Limited Amended 2017 Stock Plan (Incorporated by reference to Exhibit 10.34 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.34 IBEX HOLDINGS LIMITED AMENDED 2017 STOCK PLAN 1. Purposes of the Plan. The purposes of this Amended 2017 Stock Plan are to attract and retain the best available personnel for positions of substantial responsibility, to provide additional incentive to Employees and Consultants, and to promote the success of the Company’s business. Options granted under the Plan may be Incentive Stock

Profit Share Agreement, dated June 30, 2019, by and between Jeffrey Cox and DGS Ltd. (Incorporated by reference to Exhibit 10.32 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.32 Profit Share Agreement This Profit Share Agreement (“Agreement”) is made effective as of June 30, 2019 (“Effective Date”) by and between DGS Ltd. an exempted Bermuda company (”Company”), and Jeffery Cox, an individual with a residential address at 2572 Saddleback Ct., Castle Rock, CO, 80104-7542 USA (“Cox). WHEREAS, pursuant to a share exchange in 2016 whereby Cox exchanged his share

Revolving Credit and Security Agreement, dated November 8, 2013, by and between TRG Customer Solutions, Inc. and PNC Bank, N.A. (Incorporated by reference to Exhibit 10.3 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.3 REVOLVING CREDIT AND SECURITY AGREEMENT PNC BANK, NATIONAL ASSOCIATION (AS LENDER AND AS AGENT) WITH TRG CUSTOMER SOLUTIONS, INC. d/b/a IBEX Global Solutions AND EACH PERSON JOINED HERETO AS A BORROWER FROM TIME TO TIME (BORROWERS) November 8, 2013 TABLE OF CONTENTS Page I. DEFINITIONS 1 1.1. Accounting Terms 1 1.2. General Terms 1 1.3. Uniform Commercial Code Terms 31 1.4. Certain Ma

Sixth Amendment, dated March 18, 2019, to Loan and Security Agreement, dated March 31, 2015, by and among Digital Globe Services, Inc., TelsatOnline Inc., 7 Degrees LLC and Heritage Bank of Commerce (Incorporated by reference to Exhibit 10.22 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.22 SIXTH AMENDMENT TO LOAN AND SECURITY AGREEMENT This Sixth Amendment to Loan and Security Agreement is entered into as of March 18, 2019 (the “Amendment”), by and between HERITAGE BANK OF COMMERCE (“Bank”), DIGITAL GLOBE SERVICES INC. (“Digital”), TELSATONLINE, INC. (“TelSat”) and 7 DEGREES LLC (“7 Degrees”). RECITALS Digital, TelSat and 7 Degrees (individually and collectively referr

Share Transfer and Exchange, dated June 28, 2017, by and among Forward March Limited, DGS Limited and Jeffrey Cox (Incorporated by reference to Exhibit 10.29 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.29 FORWARD MARCH LIMITED DGS LIMITED JEFFREY COX SHARE TRANSFER AND EXCHANGE AGREEMENT 1 THIS SHARE TRANSFER AND EXCHANGE AGREEMENT (this “Agreement”) is made as a Deed, effective as of June 28, 2017. PARTIES: (1) FORWARD MARCH LIMITED, an exempted company organised and existing under the laws of Bermuda, with Company Registration No. 52347 and having its registered address at Crawford

Supplemental Debenture, dated November 11, 2018, issued to First Global Bank Limited (Incorporated by reference to Exhibit 10.25 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

EX-10.25 32 nt10006851x6ex10-25.htm EXHIBIT 10.25 Exhibit 10.25 SUPPLEMENTAL DEBENTURE issued by IBEX GLOBAL JAMAICA LIMITED in favour of FIRST GLOBAL BANK LIMITED IBEX GLOBAL JAMAICA LIMITED SUPPLEMENTAL DEBENTURE Issued pursuant to the Borrower’s constitutive documents and a Resolution of the Borrower passed on the day of 2018 This Supplemental Debenture is made on the date set out in Item 1 of

Fifth Amendment, dated January 31, 2019, to Loan and Security Agreement, dated March 31, 2015, by and among Digital Globe Services, Inc., TelsatOnline Inc., DGS EDU, LLC, 7 Degrees LLC and Heritage Bank of Commerce (Incorporated by reference to Exhibit 10.21 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.21 FIFTH AMENDMENT TO LOAN AND SECURITY AGREEMENT This Fifth Amendment to Loan and Security Agreement is entered into as of January 31, 2019 (the “Amendment”), by and between HERITAGE BANK OF COMMERCE (“Bank”), DIGITAL GLOBE SERVICES INC. (“Digital”), TELSATONLINE, INC. (“TelSat”), DGS EDU, LLC (“DGS”) and 7 DEGREES LLC (“7 Degrees”). RECITALS Digital, TelSat, DGS, and 7 Degrees (indivi

Form of director indemnification agreement (Incorporated by reference to Exhibit 10.44 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.44 INDEMNIFICATION AGREEMENT This INDEMNIFICATION AGREEMENT (including Appendices A and B hereto, this “Agreement”) is dated and effective as of [ ] and made by and between IBEX Holdings Limited, an exempted company incorporated and existing under the laws of Bermuda with registered number 52347 (the “Company”), and [ ] (“Indemnitee”). Capitalized terms used but not otherwise defined in

2020 Long Term Incentive Plan, dated as of May 20, 2020

EX-10.39 46 nt10006851x6ex10-39.htm EXHIBIT 10.39 Exhibit 10.39 IBEX LIMITED 2020 LONG-TERM INCENTIVE PLAN 1. History; Existence of the Plan. 3 2. Purposes of the Plan. 3 3. Terminology. 3 4. Administration. 3 (a) Administration of the Plan 3 (b) Powers of the Administrator 3 (c) Delegation of Administrative Authority 5 (d) Non-Uniform Determinations 5 (e) Limited Liability; Advisors 5 (f) Indemni

First Amendment, dated November 1, 2017, to the Profit Share Agreement, dated June 30, 2016, by and between Jeffrey Cox and DGS Ltd. (Incorporated by reference to Exhibit 10.31 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.31 FIRST AMENDMENT TO PROFIT SHARE AGREEMENT This First Amendment (“First Amendment”) is entered into as of November 1, 2017 (“First Amendment Effective Date”) to amend the Profit Share Agreement (“Agreement”) dated June 30, 2017, (the “Agreement”) between DGS Ltd. (the “Company”) and Jeffrey Cox (“Cox”). 1. Definitions. All capitalized terms not defined herein shall have their meaning

Second Supplemental Debenture, dated January 24, 2019, issued to First Global Bank Limited (Incorporated by reference to Exhibit 10.26 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.26 SECOND SUPPLEMENTAL DEBENTURE issued by IBEX GLOBAL JAMAICA LIMITED in favour of FIRST GLOBAL BANK LIMITED 1 | P a g e IBEX GLOBAL JAMAICA LIMITED SECOND SUPPLEMENTAL DEBENTURE Issued pursuant to the Borrower’s constitutive documents and a Resolution of the Borrower passed on the day of 2019 This Second Supplemental Debenture is made on the date set out in Item 1 of the First Schedul

Fourth Amendment, dated June 19, 2015, to the Revolving Credit and Security Agreement, dated November 8, 2013, by and between TRG Customer Solutions, Inc. and PNC Bank, N.A. (Incorporated by reference to Exhibit 10.7 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.7 FOURTH AMENDMENT TO REVOLVING CREDIT AND SECURITY AGREEMENT This Fourth Amendment to Revolving Credit and Security Agreement (this “Amendment”) is made as of this 19th day of June, 2015, by and among TRG CUSTOMER SOLUTIONS, INC. d/b/a IBEX Global Solutions (“IBEX”, together with any Person joined to the Loan Agreement as a borrower, collectively the “Borrowers”), the financial institu

Third Amendment, dated February 23, 2015, to the Revolving Credit and Security Agreement, dated November 8, 2013, by and between TRG Customer Solutions, Inc. and PNC Bank, N.A. (Incorporated by reference to Exhibit 10.6 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.6 THIRD AMENDMENT TO REVOLVING CREDIT AND SECURITY AGREEMENT This Third Amendment to Revolving Credit and Security Agreement (this “Amendment”) is made as of this 23rd day of February, 2015, by and among TRG CUSTOMER SOLUTIONS, INC. d/b/a IBEX Global Solutions (“IBEX”, together with any Person joined to the Loan Agreement as a borrower, collectively the “Borrowers”), the financial insti

Second Amendment, dated October 2, 2014, to the Revolving Credit and Security Agreement, dated November 8, 2013, by and between TRG Customer Solutions, Inc. and PNC Bank, N.A. (Incorporated by reference to Exhibit 10.5 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.5 SECOND AMENDMENT TO REVOLVING CREDIT AND SECURITY AGREEMENT This Second Amendment to Revolving Credit and Security Agreement (this “Amendment”) is made as of this 2nd day of October, 2014, by and among TRG CUSTOMER SOLUTIONS, INC. d/b/a IBEX Global Solutions (together with any Person joined to the Loan Agreement as a borrower, collectively the “Borrowers”), the financial institutions

Form of director agreement (Incorporated by reference to Exhibit 10.42 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.42 IBEX Holdings Limited Crawford House 50 Cedar Avenue Hamilton HM 11, Bermuda [date] PERSONAL & CONFIDENTIAL Dear, We are very pleased to extend to you this letter agreement (“Agreement”) inviting you to join as a Director (“Director”) on the Board of Directors of IBEX Holdings Limited, an entity organized under the laws of Bermuda and having a registered address at Crawford House, 50

Eighth Amendment, dated November 18, 2016, to the Revolving Credit and Security Agreement, dated November 8, 2013, by and between TRG Customer Solutions, Inc. and PNC Bank, N.A. (Incorporated by reference to Exhibit 10.11 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.11 EXECUTION VERSION EIGHTH AMENDMENT TO REVOLVING CREDIT AND SECURITY AGREEMENT This Eighth Amendment to Revolving Credit and Security Agreement (this “Amendment”) is made as of this 18th day of November, 2016, by and among TRG CUSTOMER SOLUTIONS, INC. d/b/a IBEX Global Solutions (“IBEX”, together with any Person joined to the Loan Agreement as a borrower, collectively the “Borrowers”)

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TABLE OF CONTENTS As filed with the Securities and Exchange Commission on July 10, 2020 Registration No.

Certificate of Designation, Preferences and Rights of Series C Convertible Preference Shares (Incorporated by reference to Exhibit 3.7 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 3.7 IBEX HOLDINGS LIMITED (REGISTRATION #52447) (THE “COMPANY”) CERTIFICATE OF DESIGNATION, PREFERENCES AND RIGHTS OF SERIES C CONVERTIBLE PREFERENCE SHARES (THIS “CERTIFICATE OF DESIGNATION”)1 The Company HEREBY CERTIFIES that, pursuant to resolutions of the Board of Directors passed on December 21, 2018, the Company created its Series C Convertible Preference Shares, of par value US$0.00

Fifth Amendment, dated June 26, 2015, to the Revolving Credit and Security Agreement, dated November 8, 2013, by and between TRG Customer Solutions, Inc. and PNC Bank, N.A.

Exhibit 10.8 FIFTH AMENDMENT TO REVOLVING CREDIT AND SECURITY AGREEMENT This Fifth Amendment to Revolving Credit and Security Agreement (this “Amendment”) is made as of this 26th day of June, 2015, by and among TRG CUSTOMER SOLUTIONS, INC. d/b/a IBEX Global Solutions (“IBEX”, together with any Person joined to the Loan Agreement as a borrower, collectively the “Borrowers”), the financial instituti

Form of executive employment agreement (Incorporated by reference to Exhibit 10.43 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.43 EMPLOYMENT AGREEMENT 1700 Pennsylvania Ave. NW, Suite 560 Washington, D.C. 20006 Name Address City, State Zip PERSONAL & CONFIDENTIAL Dear First Name: The Letter Agreement is the restated agreement (the “Restated Agreement”) to your employment agreement dated month day, year between you and Ibex Global Solutions, Inc. (“Ibex”) (“Employment Agreement”). This Restated Agreement is effe

Profit Share Agreement, dated June 30, 2016, by and between Jeffrey Cox and DGS Ltd. (Incorporated by reference to Exhibit 10.30 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.30 Profit Share Agreement This Profit Share Agreement (“Agreement”) is made effective as of June 30, 2016 (“Effective Date”) by and between DGS Ltd., an exempted Bermuda company (“Company”), and Jeffrey Cox, and individual with a residential address at 2572 Saddleback Ct, Castle Rock, CO, 80104-7542 USA (“Cox”). WHEREAS Cox is the historical owner of 3,871,836 common shares of Digital G

Letter Agreement (Interest Rate Swap), dated June 7, 2019, by and between TRG Customer Solutions, Inc. and PNC Bank, N.A. (Incorporated by reference to Exhibit 10.23 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.23 June 7, 2019 TRG CUSTOMER SOLUTIONS, INC. d/b/a IBEX GLOBAL SOLUTIONS 1700 PENNSYLVANIA AVE NW STE 5 WASHINGTON, DC 20006 Attn: Karl Gabel Phone: 202-580-6051 Email: [email protected] From: Matthew Gelles Phone: 215-585-1434 Reference: MX194457 USI: 1030450478MX194457 The purpose of this letter agreement is to confirm the terms and conditions of the Interest Rate Swap transac

Amended and Restated Certificate of Designation, Preferences and Rights of Convertible Preference Shares (Incorporated by reference to Exhibit 3.4 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 3.4 FORWARD MARCH LIMITED (REGISTRATION #52447) (THE “COMPANY”) AMENDED AND RESTATED CERTIFICATE OF DESIGNATION, PREFERENCES AND RIGHTS OF CONVERTIBLE PREFERENCE SHARES (THIS “CERTIFICATE OF DESIGNATION”)1 The Company HEREBY CERTIFIES that, pursuant to resolutions of the Board of Directors passed on June 20, 2017, the Company created its Convertible Preference Shares, of par value US$0.000

AMENDED AND RESTATED BYE-LAWS IBEX Holdings Limited

EX-3.2 3 nt10006851x6ex3-2.htm EXHIBIT 3.2 Exhibit 3.2 AMENDED AND RESTATED BYE-LAWS OF IBEX Holdings Limited CERTIFIED that the within-written bye-laws are a true copy of the amended and restated bye-laws of IBEX Holdings Limited (the “Company”) as approved and adopted as the amended and restated bye-laws of the Company (the “Bye-Laws”) by written resolution constituting the statutory general mee

First Amendment, dated May 21, 2014, to the Revolving Credit and Security Agreement, dated November 8, 2013, by and between TRG Customer Solutions, Inc. and PNC Bank, N.A. (Incorporated by reference to Exhibit 10.4 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

EX-10.4 11 nt10006851x6ex10-4.htm EXHIBIT 10.4 Exhibit 10.4 FIRST AMENDMENT TO REVOLVING CREDIT AND SECURITY AGREEMENT This First Amendment to Revolving Credit and Security Agreement (this “Amendment”) is made as of this 21st day of May, 2014, by and among TRG CUSTOMER SOLUTIONS, INC. d/b/a IBEX Global Solutions (together with any Person joined to the Loan Agreement as a borrower, collectively the

Share Transfer and Exchange Agreement, dated June 28, 2017, by and among The Resource Group International Limited, Etelequote Plc., Anthony Solazzo and Forward March Limited (Incorporated by reference to Exhibit 10.28 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.28 THE RESOURCE GROUP INTERNATIONAL LIMITED ETELEQUOTE PLC ANTHONY SOLAZZO FORWARD MARCH LIMITED SHARE TRANSFER AND EXCHANGE AGREEMENT THIS SHARE TRANSFER AND EXCHANGE AGREEMENT (this “Agreement”) is made as a Deed, effective as of June 28, 2017. PARTIES: (1) THE RESOURCE GROUP INTERNATIONAL LIMITED, an exempted company organised and existing under the laws of Bermuda, with Company Regi

Third Supplemental Debenture, dated March 27, 2020, issued to First Global Bank Limited (Incorporated by reference to Exhibit 10.27 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.27 THIRD SUPPLEMENTAL DEBENTURE issued by IBEX GLOBAL JAMAICA LIMITED in favour of FIRST GLOBAL BANK LIMITED 1 I Page IBEX GLOBAL JAMAICA LIMITED THIRD SUPPLEMENTAL DEBENTURE Issued pursuant to the Borrower’s constitutive documents and a Resolution of the Borrower passed on the 27th day of March 2020 This Third Supplemental Debenture is made on the date set out in Item 1 of the First Sc

Fourth Amendment, dated August 6, 2018, to Loan and Security Agreement, dated March 31, 2015, by and among Digital Globe Services, Inc., TelsatOnline Inc., DGS EDU, LLC, and Heritage Bank of Commerce and 7 Degrees LLC (Incorporated by reference to Exhibit 10.20 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.20 FOURTH AMENDMENT TO LOAN AND SECURITY AGREEMENT This Fourth Amendment to Loan and Security Agreement is entered into as of August 6, 2018 (the “Amendment”), by and between HERITAGE BANK OF COMMERCE (“Bank”), DIGITAL GLOBE SERVICES INC. (“Digital”), TELSATONLINE, INC. (“TelSat”), DGS EDU, LLC (“DGS”) and 7 DEGREES LLC (“7 Degrees”), and effective as of June 30, 2018. RECITALS Digital,

Second Amendment, dated June 2, 2017, to Loan and Security Agreement, dated March 31, 2015, by and among Digital Globe Services, Inc., TelsatOnline Inc., DGS EDU, LLC, and Heritage Bank of Commerce and 7 Degrees LLC (Incorporated by reference to Exhibit 10.18 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.18 SECOND AMENDMENT TO LOAN AND SECURITY AGREEMENT This Second Amendment to Loan and Security Agreement is entered into as of June 2, 2017 (the “Amendment”), by and between HERITAGE BANK OF COMMERCE (“Bank”), DIGITAL GLOBE SERVICES INC. (“Digital”), TELSATONLINE, INC. (“TelSat”), DGS EDU, LLC (“DGS”) and 7 DEGREES LLC (“7 Degrees”). RECITALS Digital, TelSat, DGS and Bank are parties to

First Amendment, dated March 31, 2016, to Loan and Security Agreement, dated March 31, 2015, by and among Digital Globe Services, Inc., TelsatOnline Inc., DGS EDU, LLC, and Heritage Bank of Commerce (Incorporated by reference to Exhibit 10.17 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

EX-10.17 24 nt10006851x6ex10-17.htm EXHIBIT 10.17 Exhibit 10.17 FIRST AMENDMENT TO LOAN AND SECURITY AGREEMENT This First Amendment to Loan and Security Agreement (this “Amendment”) is entered into as of March 31, 2016 by and among Heritage Bank of Commerce (“Bank”) and Digital Globe Services Inc., a Delaware corporation (“Digital”), TelSatOnline Inc., a Delaware corporation (“TelSat”), and DGS Ed

Tenth Amendment, dated December 1, 2018, to the Revolving Credit and Security Agreement, dated November 8, 2013, by and between TRG Customer Solutions, Inc. and PNC Bank, N.A. (Incorporated by reference to Exhibit 10.13 to the Registration Statement on Form F-1 (File No. 333-239821) as filed with the SEC on July 10, 2020).

Exhibit 10.13 TENTH AMENDMENT TO REVOLVING CREDIT AND SECURITY AGREEMENT This Tenth Amendment to Revolving Credit and Security Agreement (this “Amendment”) is made as of this 1st day of December, 2018, by and among TRG CUSTOMER SOLUTIONS, INC. d/b/a IBEX Global Solutions (“IBEX”, together with any Person joined to the Loan Agreement as a borrower, collectively the “Borrowers”), the financial insti

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TABLE OF CONTENTS As confidentially submitted to the Securities and Exchange Commission on June 25, 2020 as Amendment No.