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	Carlos Jaime Palacio
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.

	Change of Director’s Interest Notice	Change of Director’s Interest Notice	Change of Director’s Interest Notice	Change of Director’s Interest Notice
	tion or documents not available now must be given to ASX as soon as available. Information and
	nts given to ASX become ASX’s property and may be made public.d 30/9/2001.
Name	of entityImExHS Limited
ABN	60 096 687 839
	e entity) give ASX the following information under listing rule 3.19A.2 and as agent for thr for the purposes of section 205G of the Corporations Act.
Name	of Director		Carlos Jaime Palacio
Date	of last notice		15 February 2024
	- Change of director’s relevant interests in securitiesse of a trust, this includes interests in the trust made available by the responsible entity of the trusthe case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in
Direc	t or indirect interest	Direct and Indirect
Natu(incluholdeNote:circumsinterest.	re of indirect interestdingregisteredr)Providedetailsofthetances giving rise to the relevant	1. Irukandji Investments Pty Ltd (A.C.N. 618 697 359) ATF The LongreaTrust (A.B.N. 12 909 663 764) – This entity is not controlled by CarlosHowever, Mr Palacio is a named beneficiary (amongst several others) ufamily trust and accordingly these securities have only been included infor good corporate governance purposes.2. Rio Negro Pty Ltd (A.C.N. 620 274 759) ATF the Medallo Trust (A.B.		ch FamilyPalacio.nder thisthis noticeN. 98 872Palacio is aaccordinglye
		197 438 – This entity is not controlled by Carlos Palacio. However, Mrnamed beneficiary (amongst several others) under this family trust andthese securities have only been included in this notice for good corporatgovernance purposes.
Date	of change	23 April 2024
No. oto ch	f securities held priorange	Direct19,719 nil price options vesting immediately, expiring 14 M20,044 nil price options vesting immediately, expiring 18 J39,726 nil price options vesting immediately, expiring 16 M130,928 Fully paid ordinary sharesIndirect		ay 2025uly 2026ay 2027
		1. 1,336,316 Fully paid ordinary shares2. 1,426,417 Fully paid ordinary shares
Class		Ordinary shares / options (as detailed)
Number acquired	ber acquired	Direct16,633 Ordinary Shares27,945 Options

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	-
Value/Consideration	Direct
includes brokerage/gst	$9,990
Note: If consideration is non-cash,	Nil
provide details and estimated valuation
	Indirect
	$50,000
No. of securities held after	Direct
change	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 ordinaryshares
Nature of change	Direct
Example: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestment	Issue of Ordinary Shares in lieu of non-executive Director fees for the quarterending 31 March 2024.
plan, participation in buy-back
	Grant of 2024 options under the Long-Term Incentive Plan.
	Indirect
	Issue of Ordinary Shares under the Conditional Placement approved at 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	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 whichtheinteresthas 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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 3