IMEXHS LIMITED — Director's Dealing 2020

Apr 29, 2020

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Howard Digby
Date of last notice	4 March 2020
Date that director ceased to be director	30 April 2020

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

2,289,655 Fully paid ordinary shares

5,000,000 Fully paid ordinary shares escrowed for 24 months from re-quotation 1,500,000 Unlisted Options @ $0.025 expiring 31/3/2021

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestLamma Nominees Pty Ltd <XiaoLong Middleton A/C> – BeneficialInterestPokfulam Nominees Pty Ltd <KEW& HAD Super Fund> - BeneficialInterest	tol	Number & class of s1,000,000 Fully p1,250,000 Fully p	ecuritiesaid ordinaryaid ordinary	sharesshares
	W

Part 3 – Director’s interests in contracts

	tor’s interests i	contracts	contracts
Detail of co	ntract		N/	A
Nature of i	nterest		N/	A
Name of registered holder(if issued securities)			N/	A
No. and class of securities to whichinterest relates	ass of securitie	s to which	N/	A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002