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IMEXHS LIMITED — Director's Dealing 2025
May 22, 2025
65120_rns_2025-05-22_6051da95-3da8-4d74-862a-8ee8443bfabc.pdf
Director's Dealing
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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 | 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 circumstancesgiving rise to the relevant interest. | HSBC Custody Nominees (Australia) Limited held on behalf ofDamisuper Pty Ltd of whichDamian Banks is a Director of the trustee and a beneficiary of thesuper fund |
| Date of change | 19 & 22 May 2025 |
| No. of securities held priorto change | Direct60,099 fully paid ordinary sharesIndirect1,528,878 fully paid ordinary shares |
| Class | Nil Price OptionsFully paid ordinary shares (off-market transfer)Fully paid ordinary shares (conditional placement) |
| Number acquired | Direct37,356 nil price options vesting immediately, expiring 21 May 2029Indirect60,099 fully paid ordinary shares (off-market transfer)328,572 fully paid ordinary shares (conditional placement) |
| Number disposed | 60,099 fully paid ordinary shares (off-market transfer) |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration | $Nil (nil price options) | ||
|---|---|---|---|
| includes brokerage/gst | $20,734.15 ($0.345 per share) (off-market transfer) | ||
| Note: If consideration is non-cash,details and estimated valuation | provide | $115,000.20 ($0.35 per share) (conditional placement) | |
| No. of securities held | after | Direct | |
| change | 37,356 nil price options vesting immediately, expiring 21 May 2029 | ||
| Indirect | |||
| 1,857,450 fully paid ordinary shares | |||
| Nature of change | Direct | ||
| Example:on-markettrade,off-markettrade, exercise of options, issue of securitiesunderdividendreinvestmentplan, | Grant of 2025 options under the Long-Term Incentive Plan.Off-market sale | ||
| participation in buy-back | |||
| Indirect | |||
| Off-market purchase | |||
| Issue of fully paid ordinary shares under the Conditional Placement | |||
| approved 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 | 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 contractsdetailed above traded during a+closed period**where 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