IMEXHS LIMITED — Director's Dealing 2025

May 22, 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 30/09/01 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 2 April 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.

Direct or indirect interest	Direct and indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.	Digital Imaging Solutions S.A.S. – German Arango is thecontrolling shareholder
Date of change	22 May 2025
No. of securities held prior to change	Direct162,182 nil price options expiring 25 April 2033, subject toachievement of vesting conditions113,571 nil price options expiring 23 April 2034, subject toachievement of vesting conditions1,951,303 fully paid ordinary sharesIndirect3,407,708 ordinary fully paid shares
Class	Nil Price OptionsFully paid ordinaryshares(conditionalplacement)
Number acquired	Direct175,810 nil price options expiring 21 May 2035, subject toachievement of vesting conditions328,572 fully paid ordinary shares (conditional placement)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$Nil (nil price options)$115,000.20 ($0.35 per share) (conditional placement)
No. of securities held after change	Direct162,182 nil price options expiring 25 April 2033, subject toachievement of vesting conditions113,571 nil price options expiring 23 April 2034, subject toachievement of vesting conditions175,810 nil price options expiring 21 May 2035, subject toachievement of vesting conditions2,279,875 fully paid ordinary sharesIndirect3,407,708 ordinary fully paid shares
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	DirectGrant of 2025 options under the Long-Term Incentive Plan.Issue of fully paid ordinary shares under the ConditionalPlacement approved at the Annual General Meeting on 19 May2025.

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	Detail of contract	N/A	N/A	N/A	N/A	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 inrelation to which the interest has changed		N/A
Interest acquired		N/A
Inter	est disposed	N/A
ValueNote: Ifand an e
	/Considerationconsideration is non-cash, provide details	N/A
	stimated valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 2 [8352712: 30863571_1]

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

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 date N/A was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3