IMEXHS LIMITED — Director's Dealing 2021

Sep 16, 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 30/9/2001.

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	14 September 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.	1. DR & LC Flynn Nominees Pty Limited - Mr Flynn is a director of the trustee and a beneficiary of the super fund 2. Dai Yat Pty Ltd - Mr Flynn is a director and beneficiary
Date of change	15 September 2021
1. No. of securities held prior to change	Direct 39,437 nil price options vesting immediately, expiring 14/05/2025 Indirect 1. 639,989 fully paid ordinary shares 160,000 options exercisable at $2.75, expiring 12/3/2027 160,000 options exercisable at $3.50, expiring 12/3/2027 240,000 options exercisable at $1.50, expiring 12/3/2027 2. 20,000 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	5,000
Number disposed	-
Value/Consideration includes brokerage/gst Note: If consideration is non-cash, provide details and estimated valuation	$7,169.95

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

1. No. of securities held Direct after change 39,437 nil price options vesting immediately, expiring 14/05/2025 Indirect 1. 644,989 fully paid ordinary shares 160,000 options exercisable at $2.75, expiring 12/3/2027 160,000 options exercisable at $3.50, expiring 12/3/2027 240,000 options exercisable at $1.50, expiring 12/3/2027 2. 20,000 fully paid ordinary shares

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

On-market purchase

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 to which interest related prior to change Note: Details are only required for a contract in relation to whichtheinteresthas changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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