IMEXHS LIMITED — Director's Dealing 2019

Oct 6, 2019

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	ImExHS Limited
ABN	60 096 687 839

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Douglas Lingard
Date of last notice	10 January 2019

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	1. Ilewise Pty Ltd <Lingard Super Fund A/C> (director relatedentity and beneficiary)2. Domatorisaro Pty Limited (director related entity)
Date of change	7 October 2019
No. of securities held priorto change	Direct2,000,000 unlisted options exercisable at $0.053 on or before 9December 2023 and subject to vesting conditions.Indirect1. 2,685,758 fully paid ordinary shares
Class	Unlisted options
Number acquired	2. 40,000,000 unlisted options exercisable at $0.054 on orbefore 31 March 2022
Number disposed	-
Value/Considerationincludes brokerage/gstNote: If consideration is non-cash, providedetails and estimated valuation	$0.0001 per unlisted option

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held afterchange	Direct2,000,000 unlisted options exercisable at $0.053 on or before 9December 2023 and subject to vesting conditions.Indirect
		1. 2,685,758 fully paid ordinary shares2. 40,000,000 unlisted options exercisable at $0.054 on orbefore 31 March 2022
	Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Issued pursuant to shareholder approval at general meeting heldon 3 October 2019 and in accordance with the terms of the debtfacility provided by Domatorisaro Pty Limited.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2