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	Douglas Flynn
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 or indirect interest	Direct and Indirect	Direct and Indirect	Direct and Indirect	Direct and Indirect	Direct and Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.		1.DR & LC Flynn Nominees Pty Limited <Flynn Super Fund A/C> -Mr Flynn is a director of the trustee and a beneficiary of the superfund2.Dai Yat Pty Ltd <Alecam A/C> - Mr Flynn is a director andbeneficiary
	Date of chan	ge	13 February 2024
	1.No. ofprior to
		securities heldchange	DI	irect47,507 fully paid ondirect	rdinary shares
			1.	1,712,498 fully pa160,000 options e	id ordinary sharesxercisable at $2.75, ex	piring 12/3/2027
			2	160,000 options e240,000 options e22500 fully paid	xercisable at $3.50, exxercisable at $1.50, exrdinary shares	piring 12/3/2027piring 12/3/2027
				,
	Class		F	ully paid ordinary sha	res
	Number acqu	ired	4	7,507
	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, providedetails and estimated valuation	$19,980
No. of securities held afterChange	Direct95,014 fully paid ordinary sharesIndirect3. 1,712,498 fully paid ordinary shares160,000 options exercisable at $2.75, expiring 12/3/2027160,000 options exercisable at $3.50, expiring 12/3/2027240,000 options exercisable at $1.50, expiring 12/3/20274. 22,500 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	Issue of Ordinary Shares in lieu of non-executive Director fees for thequarter ending 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 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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto whichtheinteresthas 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

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