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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