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	Carlos Jaime Palacio
Date of last notice	13 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.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest(includingregisteredholder)Note:Providedetailsofthecircumstances giving rise to the relevantinterest.	1. Irukandji Investments Pty Ltd (A.C.N. 618 697 359) ATF The Longreach FamilyTrust (A.B.N. 12 909 663 764) – This entity is not controlled by Carlos Palacio.However, Mr Palacio is a named beneficiary (amongst several others) under thisfamily trust and accordingly these securities have only been included in this noticefor good corporate governance purposes.2. Rio Negro Pty Ltd (A.C.N. 620 274 759) ATF the Medallo Trust (A.B.N. 98 872197 438 – This entity is not controlled by Carlos Palacio. However, Mr Palacio is anamed beneficiary (amongst several others) under this family trust and accordinglythese securities have only been included in this notice for good corporategovernance purposes.
Date of change	22 May 2025
No. of securities held priorto change	Direct20,044 nil price options vesting immediately, expiring 18 July 202639,726 nil price options vesting immediately, expiring 16 May 2027271,957 fully paid ordinary sharesIndirect1. 1,170,184 fully paid ordinary shares2. 1,517,326 fully paid ordinary shares
Class	Nil Price OptionsOrdinary shares (Conditional Placement)
Number acquired	Direct37,356 nil price options vesting immediately, expiring 21 May 2029Indirect1. 328,572 fully paid ordinary shares
Number disposed	-

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Direct
includes brokerage/gst	Nil
Note: If consideration is non-cash, provide
details and estimated valuation	Indirect
	1. $115,000.20
No. of securities held after	Direct
change	20,044 nil price options vesting immediately, expiring 18 July 2026
	39,726 nil price options vesting immediately, expiring 16 May 2027
	37,356 nil price options vesting immediately, expiring 21 May 2029
	271,957 fully paid ordinary shares
	Indirect
	1. 1,498,756 fully paid ordinary shares
	2. 1,517,326 fully paid ordinary shares
Nature of change	Direct
Example: on-market trade, off-market trade,exercise of options, issue of securities under	Grant of 2025 options under the Long-Term Incentive Plan.
dividend reinvestment plan, participation in
buy-back	Indirect
	Issue of Ordinary Shares under the Conditional Placement approved at the
	Annual General Meeting on 19 May 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 theinterest 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 orcontracts detailed above traded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2