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	Carlos Jaime Palacio
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 circumstances giving rise to the relevant interest.	1. Irukandji Investments Pty Ltd (A.C.N. 618 697 359) ATF The Longreach Family Trust (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 this family trust and accordingly these securities have only been included in this notice for good corporate governance purposes. 2. Rio Negro Pty Ltd (A.C.N. 620 274 759) ATF the Medallo Trust (A.B.N. 98 872 197 438 – This entity is not controlled by Carlos Palacio. However, Mr Palacio is a named beneficiary (amongst several others) under this family trust and accordingly these securities have only been included in this notice for good corporate governance purposes.
Date of change	5 September 2024
No. of securities held prior to change	Direct 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 147,561 Fully paid ordinary shares Indirect 1. 1,336,316 Fully paid ordinary shares 2. 1,517,326 Fully paid ordinary shares
Class	Ordinary shares
Number acquired	Direct 16,633 Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Indirect 166,132 Ordinary Shares
Value/Consideration includes brokerage/gst Note: If consideration is non-cash, provide details and estimated valuation	Direct $9,990 Indirect $78,082
No. of securities held after change	Direct 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 164,194 Fully paid ordinary shares Indirect 1. 1,170,184 Fully paid ordinary shares 2. 1,517,326 Fully paid ordinaryshares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Direct Issue of Ordinary Shares in lieu of non-executive Director fees for the quarter ending 30 June 2024. Indirect Off-market transfer.

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 to which interest related prior to change Note: Details are only required for a contract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
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?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3