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 30/9/2001.

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 Lingard

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.

In the case of a trust, this includeNote: In the case of a company, interes	In the case of a trust, this includeNote: In the case of a company, interes	s interests in the trust made available by the respots which come within paragraph (i) of the definition of “	s interests in the trust made available by the respots which come within paragraph (i) of the definition of “	nsible entity of the trustnotifiable interest of a director” should be
disclosed in this part.
	Direct or indirect intere	st	Direct and Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.		1. Ilewise Pty Ltd <Lingard Super Fund A/C> (director related entity andbeneficiary)2. Ilewise Pty Ltd <Lingard Family Trust A/C> (director related entity andbeneficiary)
	Date of change		22 May 2025
	No. of securities held	prior	Direct
	to change		20,044 nil price options vesting39,726 nil price options vesting	immediately, expiring 18/07/2026immediately, expiring 16/05/2027
			27,945 nil price options vesting246477 full aid ordinar sha	immediately, expiring 23/04/2028es
			, y p y
			Indirect1. 1,126,928 fully paid ordina	ry shares
	Class		Nil Price OptionsFully paid ordinary shares (conditional placement)
	Number acquired		Direct37,356 nil price options vesting immediately, expiring 21 May 2029Indirect542,858 fully paid ordinary shares (conditional placement)

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	-
Value/Consideration includesbrokerage/gstNote: If consideration is non-cash, providedetails and estimated valuation	Direct$Nil (nil price options)Indirect$190,000.30 ($0.35 per share) (conditional placement)
No. of securities held afterchange	Direct20,044 nil price options vesting immediately, expiring 18/07/202639,726 nil price options vesting immediately, expiring 16/05/202727,945 nil price options vesting immediately, expiring 23/04/202837,356 nil price options vesting immediately, expiring 21 May 2029246,477 fully paid ordinary sharesIndirect1. 1,126,928 fully paid ordinary shares2. 1,008,767 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	DirectGrant of 2025 options under the Long-Term Incentive Plan.IndirectIssue of fully paid ordinary shares under the Conditional Placementapproved at theAnnualGeneral Meeting on 19May2025.

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 which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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 3