IMEXHS LIMITED — Director's Dealing 2024

Sep 5, 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 Douglas Lingard

Date of last notice 24 April 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. Ilewise Pty Ltd <Lingard Super Fund A/C> (director related entityand beneficiary)2. Ilewise Pty Ltd <Lingard Family Trust A/C> (director relatedentity and beneficiary)
Date of change	5 September 2024
No. of securities held priorto change	Direct20,044 nil price options vesting immediately, expiring 18/07/202639,726 nil price options vesting immediately, expiring 16/05/202727,945 nil price options vesting immediately, expiring 23/04/2028169,745 fully paid ordinary sharesIndirect1. 1,126,928 fully paid ordinary shares2. 465,909 fully paid ordinary shares
Class	Ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Direct16,633 Ordinary Shares
Number disposed	-
Value/Consideration includesbrokerage/gstNote: If consideration is non-cash, providedetails and estimated valuation	Direct$9,990
No. of securities held afterchange	Direct20,044 nil price options vesting immediately, expiring 18/07/202639,726 nil price options vesting immediately, expiring 16/05/202727,945 nil price options vesting immediately, expiring 23/04/2028186,378 fully paid ordinary sharesIndirect1. 1,126,928 fully paid ordinary shares2. 465,909 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	DirectIssue of Ordinary Shares in lieu of non-executive Director fees forthe quarter ending 30 June 2024.

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 andan estimated 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

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 3