IMEXHS LIMITED — Director's Dealing 2024

Dec 30, 2024

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	6 September 2024

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(includingregisteredholder)Note:Providedetailsofthecircumstances giving rise to the relevantinterest.	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 this noticefor 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 is anamed beneficiary (amongst several others) under this family trust and accordinglythese securities have only been included in this notice for good corporategovernance purposes.
Date of change	30 December 2024
No. of securities held priorto change	Direct19,719 nil price options vesting immediately, expiring 14 May 202520,044 nil price options vesting immediately, expiring 18 July 202639,726 nil price options vesting immediately, expiring 16 May 202727,945 nil price options vesting immediately, expiring 23 April 2028164,194 fully paid ordinary sharesIndirect1. 1,170,184 fully paid ordinary shares2. 1,517,326 fully paid ordinary shares
Class	Ordinary shares
Number acquired	Direct33,416 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	-
Value/Consideration	Direct
includes brokerage/gst	$20,070 (acquired at $0.6006)
Note: If consideration is non-cash,
provide details and estimated valuation
No. of securities held after	Direct
change	19,719 nil price options vesting immediately, expiring 14 May 2025
	20,044 nil price options vesting immediately, expiring 18 July 2026
	39,726 nil price options vesting immediately, expiring 16 May 2027
	27,945 nil price options vesting immediately, expiring 23 April 2028
	197,610 fully paid ordinary shares
	Indirect
	1. 1,170,184 fully paid ordinary shares
	2. 1,517,326 fully paid ordinaryshares
Nature of change	Direct
Example: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestment	Issue of Ordinary Shares in lieu of non-executive Director fees for the quarterending 30 September 2024 and 31 December 2024.
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 whichtheinteresthas 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 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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3