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IMEXHS LIMITED Director's Dealing 2024

Sep 9, 2024

65120_rns_2024-09-09_cafe0a19-e642-490a-a94c-6232bdb5357b.pdf

Director's Dealing

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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.

0/9/2001. 0/9/2001.
entityImExHS Limited
Name of entityImExHS Limited
ABN60 096 687 839 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.

n Banks n Banks
Name of Director Damia n Banks
Date of last notice last notice 5 Sept ember 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(includNote: Provgiving rise of indirect interesting registered holder)ide details of the circumstancesto the relevant interest. HSBCDamisDamiasuper f Custody Nominees (Australia) Limited held on behalf ofuper Pty Ltd of whichn Banks is a Director of the trustee and a beneficiary of theund
Date of change 6 Set mber 2024
p
No. ofto chan securities held prior Direct
ge 16,633Indire1,512, fully paid ordinary Sharesct245 fully paid ordinary shares
Class Ordina ry shares / options (as detailed)
Numbe r acquired Indire16633 ctfll id di Sh l f Di Bk t Di
,Pty Ltd uy pa ornary ares (sae rom aman ans o amsuper).
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed Direct16,633 Ordinary shares (sale from Damian Banks to Damisuper PtyLtd).
Value/Considerationincludes brokerage/gstNote: If consideration is non-cash, providedetails and estimated valuation $7,817.51
No. of securities held afterchange Indirect1,528, 878 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back DirectDisposal of Ordinary Shares on sale (off-market) from Damian Banks toDamisuper Pty Ltd.IndirectAcquisition of Ordinary Shares on sale (off-market) from DamianBanks to Damisuper Pty Ltd.

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 the 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
  • 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 contractsdetailed above traded during a+closed period where**prior written clearance 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 datewas this provided? N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 3