IMEXHS LIMITED — Director's Dealing 2020

May 11, 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	7 April 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 circumstancesgiving rise to the relevant interest.	DR & LC Flynn Nominees Pty Limited <Flynn Super FundA/C> - Mr Flynn is a director of the trustee and a beneficiary ofthe super fund
Date of change	4, 5, 7 & 8 May 2020
No. of securities held priorto change	1,415,800 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	4,500,000
Number disposed	-
Value/Considerationincludes brokerage/gstNote: If consideration is non-cash, providedetails and estimated valuation	$135,162
No. of securities held afterchange	5,915,800 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

On-market purchase

Example: on-market trade, off-market trade, 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.

Nature of changeExample: on-market trade, off-market trade,	Nature of changeExample: on-market trade, off-market trade,	On-market purchase	On-market purchase	On-market purchase	On-market purchase	On-market purchase	On-market purchase	On-market purchase
exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back
Part 2 – Change of director’sote: In the case of a company, interests which comisclosed in this part.			interests in contractse within paragraph (ii) of the definition of “notifiab				le interest of a director” should be
Detail of contract					Director Appointment Letter
Nature of interest					The issue to the Director or his nominee pursuant to theterms of his appointment, subject to shareholderapproval at a meeting to be held on 21 May 2020, of666666 fll id di h h d
					1,,7 uy pa or28,000,000 unlisted optio		nary sares at $0.03 eac anns on the terms and conditions
					set out below.
Name of registered holder					N/A
(if issued securities)
No and class of securities to whic				h	Subject to shareholder ap		roval:
.interest relates					16,666,667 fully paid ordin		ary shares;
					8,000,000 Options in Option Pool 1 issued for a totaloption fee of $440 and with a strike price of 5.5 cents;
					8,000,000fee and w	Options in Option Pooith a strike price of 7 cen		l 2 issued for no optionts; and
					12,000,00option fee	0 Options in Option Poof $30,000 and with a st		ol 3 issued for a totalrike price of 3 cents.
					Options	in Option Pool 1 and		Option Pool 2 vest onl h h
					grant.Companycents	Options in Option P’s share price exceeds		o 3 vest wen tea 30-day VWAP of 12
					The vestiDirector’s	ng and lapsing of opticontinuing service an		ons are linked to thed otherwise expire on
					12 March	2027.

Part 3 –[+] Closed period

Part 3 –+Closed period	Part 3 –+Closed period	Part 3 –+Closed period
Were the interests in the securities or contracts detailed			No
above traded during aclearance was required	+closed period where p?	rior written
If so, was prior writtetrade to proceed durin	n clearance provided tg this period?	o allow the	N/A
If prior written clearan	ce was provided, on wh	at date was	N/A
this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2