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	Douglas Lingard
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. Ilewise Pty Ltd <Lingard Super Fund A/C> (director relatedentity and beneficiary)2. Ilewise Pty Ltd <Lingard Family Trust A/C> (director relatedentity and beneficiary)
Date of change	21 February 2023
No. of securities held priorto change	Direct40,000 options exercisable at $2.65, expiring 9/12/2023 andsubject to vesting conditions20,044 nil price options vesting immediately, expiring 18/07/202646,731 fully paid ordinary sharesIndirect1. 1,126,928 fully paid ordinary shares2. 375,000fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	**Direct:**11,579 Fully paid ordinary shares
Number disposed	-

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Considerationincludes brokerage/gstNote: If consideration is non-cash, providedetails and estimated valuation	Direct:$9,945
No. of securities held afterchange	Direct40,000 options exercisable at $2.65, expiring 9/12/2023 andsubject to vesting conditions20,044 nil price options vesting immediately, expiring 18/07/202658,310 fully paid ordinary sharesIndirect1. 1,126,928 fully paid ordinary shares2. 375,000 fully paid ordinaryshares
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 to whichinterest related prior to changeNote: Details are only required for a contract in relation to whichthe interest 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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period**where prior written clearance was required? **	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2