IMEXHS LIMITED — Director's Dealing 2024

Sep 9, 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	entityIMEXHS 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 Flynn
Date of last notice	5 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(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	1.DR & LC Flynn Nominees Pty Limited <Flynn Super Fund A/C> -Mr Flynn is a director of the trustee and a beneficiary of the superfund2.Dai Yat Pty Ltd <Alecam A/C> - Mr Flynn is a director andbeneficiary
Date of change	6 & 9 September 2024
No. of securities held priorto change	Direct161,548 fully paid ordinary shares55,890 nil price options vesting immediately, expiring 23 April 2028Indirect1. 1,803,407 fully paid ordinary shares160,000 options exercisable at $2.75, expiring 12/3/2027160,000 options exercisable at $3.50, expiring 12/3/2027240,000 options exercisable at $1.50, expiring 12/3/20272. 22,500 fully paid ordinary shares
Class	Ordinary shares / options (as detailed)
Number acquired	Direct55,890 Ordinary Shares (vesting of options)Indirect217,438 Ordinary shares (sale from Douglas Flynn to DR & LC FlynnNominees Pty Limited <Flynn Super Fund A/C>)

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Direct55,890 Options (vesting of options)217,438 Ordinary shares (sale from Douglas Flynn to DR & LC FlynnNominees Pty Limited <Flynn Super Fund A/C>)
Value/Considerationincludes brokerage/gstNote: If consideration is non-cash, providedetails and estimated valuation	Nil (vesting of options)$102,195.86 (sale from Douglas Flynn to DR & LC Flynn Nominees PtyLimited <Flynn Super Fund A/C>)
No. of securities held afterChange	Indirect1. 2,020,845 fully paid ordinary shares160,000 options exercisable at $2.75, expiring 12/3/2027160,000 options exercisable at $3.50, expiring 12/3/2027240,000 options exercisable at $1.50, expiring 12/3/20272. 22,500 fully paid ordinary shares
Nature of changeExample:on-markettrade,off-markettrade, exercise of options, issue of securitiesunderdividendreinvestmentplan,participation in buy-back	DirectIssue of Ordinary Shares on vesting of Options.Disposal of Ordinary Shares on sale from Douglas Flynn to DR & LCFlynn Nominees Pty Limited <Flynn Super Fund A/C>.IndirectAcquisition of ordinary shares on sale from Douglas Flynn to DR &LC Flynn Nominees Pty Limited <Flynn Super Fund A/C>.

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.

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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide details and anestimated valuationInterest after change N/A----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3