IMEXHS LIMITED — Director's Dealing 2020

May 25, 2020

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.

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 Flynn
Date of last notice	12 May 2020

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	DR & LC Flynn Nominees Pty Limited A/C> - Mr Flynn is a director of the trustee and a beneficiary of the super fund
Date of change	26 May 2020
No. of securities held prior to change	5,915,800 fully paid ordinary shares
Class	Fully paid ordinary shares Options
Number acquired	16,666,667 fully paid ordinary shares 8,000,000 options exercisable at 5.5 cents, expiring 12/3/2027 8,000,000 options exercisable at 7 cents, expiring 12/3/2027 12,000,000 options exercisable at 3 cents, expiring 12/3/2027
Number disposed	-
Value/Consideration includes brokerage/gst Note: If consideration is non-cash, provide details and estimated valuation	$500,000.01 – fully paid ordinary shares $30,440 –total option fee on issue of options

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after 22,582,467 fully paid ordinary shares

change 8,000,000 options exercisable at 5.5 cents, expiring 12/3/2027 8,000,000 options exercisable at 7 cents, expiring 12/3/2027 12,000,000 options exercisable at 3 cents, expiring 12/3/2027 Nature of change Issue of shares and options pursuant to terms of appointment as

Example: on-market trade, off-market trade, a director and following shareholder approval on 21 May 2020. exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

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Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates
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Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2