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 30/9/2001.

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 15 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	1. Ilewise Pty Ltd <Lingard Super Fund A/C> (director related
(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	entity and beneficiary)2. Ilewise Pty Ltd <Lingard Family Trust A/C> (director related
	entity and beneficiary)
Date of change	23 April 2024
No. of securities held prior	Direct
to change	20,044 nil price options vesting immediately, expiring 18/07/2026
	39,726 nil price options vesting immediately, expiring 16/05/2027
	153,112 fully paid ordinary shares
	Indirect
	1. 1,126,928 fully paid ordinary shares
	2. 375,000 fully paid ordinary shares
Class	Ordinary shares / options (as detailed)
Number acquired	Direct
	16,633 Ordinary Shares
	27,945 Options
	Indirect
	90,909 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	-
Value/Considerationincludes brokerage/gstNote: If consideration is non-cash, providedetails and estimated valuation	Direct$9,990NilIndirect$50,000
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 23/04/2028169,745 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 31 March 2024.Grant of 2024 options under the Long-Term Incentive Plan.IndirectIssue of Ordinary Shares under the Conditional Placement approvedat the Annual General Meeting on 23 Apr-24.

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 to whichthe interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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

Were the interests in the securities or contracts detailed No 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 was N/A this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3