IMEXHS LIMITED — Director's Dealing 2026

Jan 6, 2026

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	23 December 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.	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 andbeneficiary3.Auxino Partners Pty Ltd-Mr Flynn is a director and beneficiary
Date of change	30 December 2025
No. of securities held priorto change	Direct74,711 nil price options vesting immediately, expiring 21 May 2029160,573 fully paid ordinary sharesIndirect1. 2,141,044 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. 493,929 fully paid ordinary shares3. 857,143 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	Indirect160,573 fully paid ordinary shares (sale from Douglas Flynn to DR & LCFlynn Nominees Pty Limited <Flynn Super Fund A/C>)
Number disposed	Direct160,573 fully paid ordinary shares (sale from Douglas Flynn to DR & LCFlynn Nominees Pty Limited <Flynn Super Fund A/C>)

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration			Direct
includes brokerage/gst			$62,623.47
Note: If consideration is non-cash,		provide
details and estimated valuation
No. of securities held		after	Direct
Change			74,711 nil price options vesting immediately, expiring 21 May 2029
			Indirect
			1. 2,301,617 fully paid ordinary shares
			160,000 options exercisable at $2.75, expiring 12/3/2027
			160,000 options exercisable at $3.50, expiring 12/3/2027
			240,000 options exercisable at $1.50, expiring 12/3/2027
			2. 493,929 fully paid ordinary shares
			3. 857,143 fully paid ordinary shares
Nature of change			Direct
Example:on-markettrade,off-markettrade, exercise of options, issue of securitiesunderdividendreinvestmentplan,			Disposal of Ordinary Shares on sale (off-market) from Douglas Flynn toDR & LC Flynn Nominees Pty Limited <Flynn Super Fund A/C>.
participation in buy-back
			Indirect
			Acquisition of Ordinary Shares on sale (off-market) from Douglas Flynn
			to DR & LC Flynn Nominees Pty Limited <Flynn Super Fund A/C>.

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 whereprior written clearance was required?	No
If so, was prior written clearance provided to allow thetrade 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