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	Damian Banks
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	HSBC Custody Nominees (Australia) Limited held on behalf of
(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	Damisuper Pty Ltd of whichDamian Banks is a Director of the trustee and a beneficiary of the
	super fund
Date of change	3 & 5 September 2024
No. of securities held prior	Direct
to change	20,044 nil price options vesting immediately, expiring 18 July 2026
	27,945 nil price options vesting immediately, expiring 23 April 2028
	16,633 fully paid ordinary Shares
	Indirect
	1,447,623 fully paid ordinary shares
Class	Ordinary shares / options (as detailed)
Number acquired	Direct
	20,044 Ordinary Shares (vesting of options)
	27,945 Ordinary Shares (vesting of options)
	16,633 Ordinary Shares in lieu of non-executive director fees
	Indirect
	64,622 Ordinary shares (sale from Damian Banks to Damisuper Pty Ltd)

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Direct20,044 Options (vesting of options)27,945 Options (vesting of options)64,622 Ordinary shares (sale from Damian Banks to Damisuper PtyLtd).
Value/Considerationincludes brokerage/gstNote: If consideration is non-cash, providedetails and estimated valuation	DirectNilNil$9,990Indirect$32,311
No. of securities held afterchange	Direct16,633 fully paid ordinary SharesIndirect1,512, 245 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 on vesting of Options.Disposal of Ordinary Shares on sale from Damian Banks to DamisuperPty Ltd.Issue of Ordinary Shares in lieu of non-executive Director fees for thequarter ending 30 June 2024.IndirectAcquisition of Ordinary Shares on sale from Damian Banks toDamisuper 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 to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed	N/A
Interest acquired	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

I	ntere	st disposed		N/A
VNoan	alue/	Consideration		N/A
	te: If cd an esti	onsideration is non-cash, provide detmated valuation	ails
I	ntere	st after change		N/A
	t 3 –+Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 3