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IMEXHS LIMITED — Director's Dealing 2025
Apr 1, 2025
65120_rns_2025-04-01_59484160-c8ca-4975-8f4a-a8050f189721.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 | 31 December 2024 |
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 | HSBC Custody Nominees (Australia) Limited held on behalf of |
| (including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest. | Damisuper Pty Ltd of whichDamian Banks is a Director of the trustee and a beneficiary of the |
| super fund | |
| Date of change | 2 April 2025 |
| No. of securities held prior | Direct |
| to change | 33,416 Ordinary Shares |
| Indirect | |
| 1,528,878 fully paid ordinary shares | |
| Class | Ordinary shares |
| Number acquired | Direct |
| 26,683 Ordinary Shares | |
| Number disposed | - |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration | $10,035(acquired at $0.3761) | ||
|---|---|---|---|
| includes brokerage/gst | |||
| Note: If consideration is non-cash, | provide | ||
| details and estimated valuation | |||
| No. of securities held | after | Direct | |
| change | 60,099 Ordinary Shares | ||
| Indirect | |||
| 1,528,878 fully paid ordinary shares | |||
| Nature of change | Direct | ||
| Example:on-markettrade,off-markettrade, exercise of options, issue of securitiesunderdividendreinvestmentplan, | Issue of Ordinary Shares in lieu of non-executive Director fees forthe quarter ending 31 March 2025. | ||
| participation in buy-back |
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 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 | N/A |
| date was this provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2