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	Damian Banks
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	Direct and Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	HSBC Custody Nominees (Australia) Limited held on behalf ofDamisuper Pty Ltd of whichDamian Banks is a Director of the trustee and a beneficiary of thesuper fund
	Date of change	13 February 2024
	No. of securities held priorto change	Direct20044 nil price options vesting imm	diately expiring 18/07/2026
		,23,754 Fully paid ordinary shares	,
		Indirect
	Class	Fully paid ordinary shares
	Number acquired	23,754 Fully paid ordinary shares
	Number disposed	-
	Value/Considerationincludes brokerage/gstNote: If consideration is non-cash, providedetails and estimated valuation	$9,990

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after Direct

change 20,044 nil price options vesting immediately, expiring 18/07/2026 47,508 Fully paid ordinary shares Indirect 1,309,206 fully paid ordinary shares Nature of change Issue of Ordinary Shares in lieu of non-executive Director fees for the

Example: on-market trade, off-market trade, quarter ending 31 December 2023. exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 which the interest has 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

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior 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 whatdate was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2