IMEXHS LIMITED — Director's Dealing 2025

Apr 1, 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	Douglas Flynn
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(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	1.DR & LC Flynn Nominees Pty Limited <Flynn Super Fund A/C> -Mr Flynn is a director of the trustee and a beneficiary of the superfund2.Dai Yat Pty Ltd <Alecam A/C> - Mr Flynn is a director andbeneficiary
Date of change	2 April 2025
No. of securities held priorto change	Direct66,834 Ordinary SharesIndirect1. 2,020,845 fully paid ordinary shares160,000 options exercisable at $2.75, expiring 12/3/2027160,000 options exercisable at $3.50, expiring 12/3/2027240,000 options exercisable at $1.50, expiring 12/3/20272. 22,500 fully paid ordinary shares
Class	Ordinary shares
Number acquired	Direct53,365 Ordinary Shares
Number disposed	-

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Considerationincludes brokerage/gstNote: If consideration is non-cash, providedetails and estimated valuation	Direct$20,070 (acquired at $0.3761)
No. of securities held afterChange	Direct120,199 Ordinary SharesIndirect1. 2,020,845 fully paid ordinary shares160,000 options exercisable at $2.75, expiring 12/3/2027160,000 options exercisable at $3.50, expiring 12/3/2027240,000 options exercisable at $1.50, expiring 12/3/20272. 22,500 fully paid ordinary shares
Nature of changeExample:on-markettrade,off-markettrade, exercise of options, issue of securitiesunderdividendreinvestmentplan,participation in buy-back	DirectIssue of Ordinary Shares in lieu of non-executive Director fees for thequarter ending 31 March 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(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation towhichtheinteresthas changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A
Part 3 – +Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior 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 what datewas this provided?		N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2