IMEXHS LIMITED — Director's Dealing 2024

Feb 27, 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 4 July 2023

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	Digital Imaging Solutions S.A.S. – German Arango is the
(including registered holder)Note: Provide details of the circumstances giving	controlling shareholder
rise to the relevant interest.
Date of change	28 August & 15 September 2023
No. of securities held prior to	Direct
change	43,519 nil price options expiring 14 May 2031, subject to
	achievement of vesting conditions
	73,393 nil price options expiring 18 July 2032, subject to
	achievement of vesting conditions
	1,435,161 fully paid ordinary shares
	Indirect
	3,407,708 ordinary fully paid shares
	305,745 Class B Consideration Options unlisted options
	at $1.875 expiring 28 August 2023, subject to
	vesting conditions
	305,745 Class B Consideration Options unlisted options at
	$1.875 expiring 28 August 2023, subject to
	vesting conditions
Class	Ordinary shares / options (as detailed)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Direct
	425,23	Ordinary Shares
Number disposed	Direct14,361	nil price options expiring 14	May 2031, subject to
	achieve	ment of vesting conditions
	Indire30574	tCl B Cidti O	ti litd ti
	,	ass onseraonat $1.875 expiring 28 Avesting conditions	ons unse oponsugust 2023, subject to
	305,74	5 Class B Consideration Opt	ions unlisted options at
		$1.875 expiring 28 Auvesting conditions	gust 2023, subject to
Value/Consideration	Acquir	ed – German Arango receiv	ed 425,233 fully paid
Note: If consideration is non-cash, provide detailsand estimated valuation	ordinar2,188 s	y shares as deferred considerhares in RIMAB SAS to I	ation for the transfer ofMEXHS Ltd under the
	Share S	ale Deed dated 25 July 2021	.
	Dispos	d–Nil
No. of securities held after change	Direct29,158achieve73,393achieve	nil price options expiring 14ment of vesting conditionsnil price options expiring 1ment of vesting conditions	May 2031, subject to 8 July 2032, subject to
	162,18to achie	2 nil price options expiringvement of vesting condition	25 April 2033, subjects
	1,860,3	94 fully paid ordinary share	s
	Indirec3,407,7	t08 ordinary fully paid share	s
Nature of changeExample: on-market trade, off-market trade,	Acquirdi	ed - German Arango receiveh dfd id	d 425,233 fully paidti f th tf
exercise of options, issue of securities underddd l b	ornarof 218	y sares as eerre conse8 shares in RIMAB SAS to I	aon or e ranserMEXHS Ltd under
ivien reinvestment pan, participation in uy-back	,the Sha	re Sale Deed dated 25 July 2	021. Refer Appendix
	2A lod	ged 15 Sep-23.
	Dispos	ed – Lapse/Expiry of options

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.

dild i thi t
scose n s par.
Detail of contract		N/A
Nature of interest		N/A
Name of registered holder(if issued securities)		N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2 [8352712: 30863571_1]

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required?	No.
If so, was prior written clearance provided to allowthe trade to proceed during this period?	N/A
If prior written clearance was provided, on what datewas this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3