IMEXHS LIMITED — Director's Dealing 2024

Sep 4, 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 Flynn
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.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	5 September 2024
No. of securities held priorto change	Direct128,281 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
Number acquired	Direct33,267 Ordinary Shares
Number disposed	-

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Direct
includes brokerage/gst	$19,980
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after	Direct
Change	161,548 fully paid ordinary shares
	55,890 nil price options vesting immediately, expiring 23 April 2028
	Indirect
	3. 1,803,407 fully paid ordinary shares
	160,000 options exercisable at $2.75, expiring 12/3/2027
	160,000 options exercisable at $3.50, expiring 12/3/2027
	240,000 options exercisable at $1.50, expiring 12/3/2027
	4. 22,500 fully paid ordinary shares
Nature of change	Direct
Example: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in	Issue of Ordinary Shares in lieu of non-executive Director fees for thequarter ending 30 June 2024.
buy-back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in relation
to which theinterest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
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? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2