IMEXHS LIMITED — Director's Dealing 2024

Feb 14, 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	17 November 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(includingregisteredholder)Note:Providedetailsofthecircumstances giving rise to the relevantinterest.	1. Irukandji Investments Pty Ltd (A.C.N. 618 697 359) ATF The Longreach FamilyTrust (A.B.N. 12 909 663 764) – This entity is not controlled by Carlos Palacio.However, Mr Palacio is a named beneficiary (amongst several others) under thisfamily trust and accordingly these securities have only been included in this noticefor good corporate governance purposes.2. Rio Negro Pty Ltd (A.C.N. 620 274 759) ATF the Medallo Trust (A.B.N. 98 872197 438 – This entity is not controlled by Carlos Palacio. However, Mr Palacio is anamed beneficiary (amongst several others) under this family trust and accordinglythese securities have only been included in this notice for good corporategovernance purposes.
Date of change	13 February 2024
No. of securities held priorto change	Direct19,719 nil price options vesting immediately, expiring 14 May 202520,044 nil price options vesting immediately, expiring 18 July 202639,726 nil price options vesting immediately, expiring 16 May 2027107,174 Fully paid ordinary sharesIndirect1. 1,336,316 Fully paid ordinary shares2. 1,426,417 Fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	23,754
Number disposed	-

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Considerationincludes brokerage/gstNote: If consideration is non-cash,provide details and estimated valuationNo. of securities held afterchangeNature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan,participation in buy-back

$9,990Direct19,719 nil price options vesting immediately, expiring 14 May 202520,044 nil price options vesting immediately, expiring 18 July 202639,726 nil price options vesting immediately, expiring 16 May 2027130,928 Fully paid ordinary sharesIndirect1. 1,336,316 Fully paid ordinary shares2. 1,426,417 Fully paid ordinary sharesDirect:Issue of Ordinary Shares in lieu of non-executive Director fees for the quarterending 31 December 2023.

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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change

N/AN/AN/AN/AN/AN/AN/AN/AN/A

Part 3 –[+] Closed period

Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?If so, was prior written clearance provided to allowthe trade to proceed during this period?If prior written clearance was provided, on whatdate was this provided?	NoN/AN/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2