IMEXHS LIMITED — Director's Dealing 2024

Apr 23, 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 30/09/01 Amended 01/01/11

Name of entity IMEXHS Limited

ABN 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 German Arango

Date of last notice 28 February 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 givingrise to the relevant interest.	Digital Imaging Solutions S.A.S. – German Arango is thecontrolling shareholder
Date of change	23 April 2024
No. of securities held prior tochange	Direct29,158 nil price options expiring 14 May 2031, subject toachievement of vesting conditions73,393 nil price options expiring 18 July 2032, subject toachievement of vesting conditions162,182 nil price options expiring 25 April 2033, subjectto achievement of vesting conditions1,860,394 fully paid ordinary sharesIndirect3,407,708 ordinary fully paid shares
Class	Ordinary shares / options (as detailed)
Number acquired	Direct90,909 Ordinary Shares113,571 Options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	Ordinary Shares $50,000Options –Nil
No. of securities held after change	Direct29,158 nil price options expiring 14 May 2031, subject toachievement of vesting conditions73,393 nil price options expiring 18 July 2032, subject toachievement of vesting conditions162,182 nil price options expiring 25 April 2033, subjectto achievement of vesting conditions113,571 nil price options expiring 23 April 2034, subjectto achievement of vesting conditions1,951,303 fully paid ordinary sharesIndirect3,407,708 ordinary fully paid shares
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Issue of Ordinary Shares under the Conditional Placementapproved at the Annual General Meeting on 23 Apr-24.Grant of 2024 options under the Long-Term IncentivePlan.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2 [8352712: 30863571_1]

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Appendix 3Y Change of Director’s Interest Notice

					Change of Director	s Interest Notice	s Interest Notice
No.whi
	No.whi	and class of secuch interest related	rities toprior to	N/A
	chaNote:relatio	ngeDetails are only required forn to which the interest has cha	a contract inned
			g
	Inte	rest acquired		N/A
	Inte	rest disposed		N/A
	ValNote:d	ue/ConsiderationIf consideration is non-cash, pid li	rovide details	N/A
	an a	estmate vauaton
	Inte	rest 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 date N/A was this provided?

• See chapter 19 for defined terms.

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