IMEXHS LIMITED — Director's Dealing 2021

May 13, 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	German Arango
Date of last notice	6 November 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Digital Imaging Solutions S.A.S. – German Arango is the controlling shareholder
Date of change	14 May 2021
No. of securities held prior to change	Indirect 1. 3,150,503 Fully paid ordinary 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
Class	Options
Number acquired	43,519
Number disposed	-

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration includes brokerage/gst Note: If consideration is non-cash, provide details and estimated valuation	$Nil
No. of securities held after change	Direct 43,519 nil price options expiring 14 May 2031, subject to achievement of vesting conditions Indirect 1. 3,150,503 Fully paid ordinary 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
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of options to Directors under Long Term Incentive Plan

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 onlyrequiredfora contract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note:Ifconsideration isnon-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 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 toproceed during thisperiod?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2