IMEXHS LIMITED — Director's Dealing 2023

Feb 20, 2023

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	Carlos Jaime Palacio
Date of last notice	5 October 2022

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 circumstancesgiving rise to the relevant interest.	1. Irukandji Investments Pty Ltd (A.C.N. 618 697 359) ATF The Longreach FamilyTrust (A.B.N. 12 909 663 764) – This entity is not controlled by Carlos Palacio.However, Mr Palacio is a named beneficiary (amongst several others) under thisfamily trust and accordingly these securities have only been included in thisnotice for good corporate governance purposes.2. Rio Negro Pty Ltd (A.C.N. 620 274 759) ATF the Medallo Trust (A.B.N. 98 872197 438 – This entity is not controlled by Carlos Palacio. However, Mr Palacio isa named beneficiary (amongst several others) under this family trust andaccordingly these securities have only been included in this notice for goodcorporate governance purposes.
Date of change	21 February 2023
No. of securities held priorto change	Direct19,719 nil price options vesting immediately, expiring 14 May202520,044 nil price options vesting immediately, expiring 18 July202624,547 fully paid ordinary sharesIndirect1. 1,336,316Fully paid ordinary shares115,275Class B Consideration Options unlisted options at $1.875expiring 28 August 2023, subject to vesting conditions115,275Class B Consideration Options unlisted options at $1.875expiring 28 August 2023, subject to vesting conditions2. 1,426,417Fully paid ordinary shares86,258Class B Consideration Options unlisted options at $1.875expiring 28 August 2023, subject to vesting conditions86,258Class B Consideration Options unlisted options at $1.875expiring 28 August 2023, subject to vesting conditions

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Fully paid ordinary shares
Number acquired	**Direct:**11,579 Fully paid ordinary shares
Number disposed	-
Value/Considerationincludes brokerage/gstNote: If consideration is non-cash, providedetails and estimated valuation	Direct:$9,945
No. of securities held afterchange	Direct19,719 nil price options vesting immediately, expiring 14 May202520,044 nil price options vesting immediately, expiring 18 July202636,126 fully paid ordinary sharesIndirect3. 1,336,316Fully paid ordinary shares115,275Class B Consideration Options unlisted options at $1.875expiring 28 August 2023, subject to vesting conditions115,275Class B Consideration Options unlisted options at $1.875expiring 28 August 2023, subject to vesting conditions4. 1,426,417Fully paid ordinary shares86,258Class B Consideration Options unlisted options at $1.875expiring 28 August 2023, subject to vesting conditions86,258Class B Consideration Options unlisted options at $1.875expiring 28 August 2023, subject to vesting conditions
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	**Direct:**Ordinary Shares issued in lieu of non-executive Directorfees for the quarter ending 31 December 2022.

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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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 3