IMEXHS LIMITED — Director's Dealing 2021

Oct 10, 2021

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 30/09/01 Amended 01/01/11

Name of entity IMEXHS Limited

ABN 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	German Arango
Date of last notice	14 May 2021

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 circumstances giving rise to the relevant interest.	Digital Imaging Solutions S.A.S. – German Arango is the controlling shareholder
Date of change	5 October 2021
No. of securities held prior to change	Direct 43,519 nil price options expiring 14 May 2031, subject to achievement of vesting conditions Indirect 3,150,503 ordinary fully paid shares 305,745 Class A Consideration Options unlisted options at $2.50 expiring 30 June 2021 305,745 Class B Consideration Options unlisted options at $1.875 expiring 28 August 2023, subject to vesting conditions 305,745 Class B Consideration Options unlisted options at $1.875 expiring 28 August 2023, subject to vesting conditions

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Fully paid ordinary shares
Number acquired	Direct 1,275,698 fully paid ordinaryshares
Number disposed	Indirect 305,745 Class A Consideration Options unlisted options at $2.50 lapsed on 30 June 2021
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	German Arango received 1,275,698 fully paid ordinary shares as part consideration for the transfer of 2,188 shares in RIMAB S.A.S to IMEXHS Limited under the Share Sale Deed dated 25 July 2021. No consideration was received on lapsing of the Class A Consideration Options.
No. of securities held after change	Direct 43,519 nil price options expiring 14 May 2031, subject to achievement of vesting conditions 1,275,698 fully paid ordinary shares Indirect 3,150,503 ordinary fully paid shares 305,745 Class B Consideration Options unlisted options at $1.875 expiring 28 August 2023, subject to vesting conditions 305,745 Class B Consideration Options unlisted options at $1.875 expiring 28 August 2023, subject to vesting conditions
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Direct Consideration for the acquisition of 2,188 shares in RIMAB S.A.S under the Share Sale Deed dated 25 July 2021. Indirect Lapse of unlisted options.

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	Share Sale Deed dated 25 July 2021
Nature of interest	German Arango is entitled to receive fully paid ordinary shares as deferred consideration for the transfer of 2,188 shares in RIMAB S.A.S to IMEXHS Limited (Deferred Consideration Shares) subject to the satisfaction of certain earn-out conditions. The Deferred Consideration Shares will be issued on or before30 April 2023.

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Name of registered holder (if issued securities)	German Arango
Date of change	5 October 2021
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	German Arango is entitled to receive 554,207 Deferred Consideration Shares if the earn-out conditions are satisfied.
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	To be issued as deferred consideration for the transfer of 2,188 shares in RIMAB S.A.S to IMEXHS Limited
Interest after change	Direct 43,519 nil price options expiring 14 May 2031, subject to achievement of vesting conditions 1,829,905 fully paid ordinary shares Indirect 3,150,503 ordinary fully paid shares 305,745 Class B Consideration Options unlisted options at $1.875 expiring 28 August 2023, subject to vesting conditions 305,745 Class B Consideration Options unlisted options at $1.875 expiring 28 August 2023, subject to vesting conditions

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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