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	Damian Banks
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.	HSBC Custody Nominees (Australia) Limited held on behalf ofDamisuper Pty Ltd of whichDamian Banks is a Director of the trustee and a beneficiary of thesuper fund
Date of change	21 February 2023
No. of securities held priorto change	Direct20,044 nil price options vesting immediately, expiring 18/07/202624,547 fully paid ordinary sharesIndirect1,186,060fully paid ordinary shares
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

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after	Direct
change	20,044 nil price options vesting immediately, expiring 18/07/2026
	36,126 fully paid ordinary shares
	Indirect
	1,186,060 fully paid ordinary shares
Nature of change	**Direct:**Ordinary Shares issued in lieu of non-executive Director
Example: on-market trade, off-market trade,exercise of options, issue of securities under	fees for the quarter ending 31 December 2022.
dividend reinvestment plan, participation in
buy-back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere 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