0001973709-24-000004.txt : 20240305 0001973709-24-000004.hdr.sgml : 20240305 20240305155437 ACCESSION NUMBER: 0001973709-24-000004 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240301 FILED AS OF DATE: 20240305 DATE AS OF CHANGE: 20240305 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cox Jeffrey Hays CENTRAL INDEX KEY: 0001973709 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38442 FILM NUMBER: 24720094 MAIL ADDRESS: STREET 1: 1717 PENNSYLVANIA AVENUE NW STREET 2: SUITE 825 CITY: WASHINGTON STATE: DC ZIP: 20006 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: IBEX Ltd CENTRAL INDEX KEY: 0001720420 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] ORGANIZATION NAME: 06 Technology IRS NUMBER: 000000000 STATE OF INCORPORATION: D0 FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 1717 PENNSYLVANIA AVENUE NW STREET 2: SUITE 825 CITY: WASHINGTON STATE: DC ZIP: 20006 BUSINESS PHONE: (202)580-6200 MAIL ADDRESS: STREET 1: 1717 PENNSYLVANIA AVENUE NW STREET 2: SUITE 825 CITY: WASHINGTON STATE: DC ZIP: 20006 FORMER COMPANY: FORMER CONFORMED NAME: IBEX Holdings Ltd DATE OF NAME CHANGE: 20171023 4 1 wk-form4_1709672069.xml FORM 4 X0508 4 2024-03-01 0 0001720420 IBEX Ltd IBEX 0001973709 Cox Jeffrey Hays 1717 PENNSYLVANIA AVENUE NW, SUITE 825 WASHINGTON DC 20006 0 1 0 0 President, IBEX Digital 1 Common Shares 2024-03-01 4 S 0 9383 16.0495 D 385251 D This transaction was executed in multiple trades at prices ranging from $16.00 to $16.18; the price reported above reflects the weighted average sales price. The reporting person undertakes to provide to Issuer, any security holder of Issuer, or the staff of the U.S. Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price. Exhibit 24 - Power of Attorney Lisa Lenstrohm, Attorney-in-Fact 2024-03-05 EX-24 2 exhibit24-jcoxpoa.htm EX-24 Document
EXHIBIT 24
POWER OF ATTORNEY

    Know by all these presents that the undersigned hereby constitutes and appoints each of Lisa Lenstrohm, Amy VanDerSchouw and Jaime Schlomberg, and any of their substitutes, signing singly, as the undersigned’s true and lawful attorney-in-fact to:

1.execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of IBEX Limited (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder;

2.do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Forms 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission and any stock exchange or similar authority; and

3.take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that each such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned also ratifies hereby any action previously taken by each such attorney in fact that would have been authorized by this Power of Attorney if it had been in effect at the time such action was taken. The undersigned acknowledges that each of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 29th day of June 2023.


/s/ Jeffrey Cox
                                
Name: Jeffrey Cox