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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