IMEXHS LIMITED — Director's Dealing 2025

Sep 8, 2025

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	23 May 2025

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.

Name of Director	Name of Director	Name of Director	Name of Director	Damian Banks	Damian Banks	Damian Banks	Damian Banks	Damian Banks	Damian Banks	Damian Banks
Date of last notice				23 May 2025
	te of last n	otice		23 M	ay 2025
	1 - Changcase of a trusIn the case of a	e of directt, this includecompany, intere	or’s relevants interests in the tsts which come with		interests in srust made availain paragraph (i) of	ecuritiesble by the responsithe definition of “noti	ble entity of the trfiable interest of a d	ustirector” shou	ld be disclosed in this pa
Dir	t idi	t it	t	Di	d Idi
	ec or n	rec nere	s	rec	an nrec
Na(inNotegivin	ture of indcluding regPid dti	irect interistered hof th i	estlder)t	HSBCDami	Custody Nosuper Pty Ltd	minees (Austra<DE and MA	lia) Limited hBanks Super F	eld on beund> of	half ofwhich
	: rove eag rise to the rel	s o e crcuevant interest.	sances	Damisuper	an Banks is afund	Director of the	trustee and a	beneficia	ry of the
Da	te of chang	e		8 Sep	tember 2025
Noto	. of securi	ties held	prior	Direc	t
	change			37,35Indir1,917	6 nil price opect,549 fully pai	tions vesting imd ordinary shar	mediately, exes	piring 21	May 2029
Cla	ss			Fully	paid ordinary	shares
Nu	mber acqu	ired		Direc	t
				53,48	5 fully paid o	rdinary shares
Nu	mber disp	osed		-
Value/Considerationincludes brokerage/gstNote: If consideration is non-cash, providedetails and estimated valuation	lue/Consid	eration		$201	15 (acuired	at $03761 in li	eu of director’	s fees)

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities heldafter change	Direct37,356 nil price options vesting immediately, expiring 21 May 202953485 fll id di h
	, uy pa ornary saresIndirect1,917,549 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividendreinvestment plan, participationinbuy-back	DirectIssue of Ordinary Shares in lieu of non-executive Director fees for the quarter ending30 June and 30 September 2025.

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 which	N/A
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 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 2