IMEXHS LIMITED — Director's Dealing 2026

May 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	7 January 2026

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 circumstances giving rise to the relevant interest.	1. DR & LC Flynn Nominees Pty Limited - Mr Flynn is a director of the trustee and a beneficiary of the super fund
2. Dai Yat Pty Ltd - Mr Flynn is a director and beneficiary
3. Auxino Partners Pty Ltd - Mr Flynn is a director and beneficiary
Date of change	5 May 2026
No. of securities held prior to change	Direct
74,711 nil price options vesting immediately, expiring 21/05/2029

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 |
| Class | Fully paid ordinary shares |
| Number acquired | Indirect
2,181,418 fully paid ordinary shares (sale from DR & LC Flynn Nominees Pty Limited to Dai Yat Pty Ltd ) |

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

| Number disposed | Indirect
2,181,418 fully paid ordinary shares (sale from DR & LC Flynn Nominees Pty Limited to Dai Yat Pty Ltd ) |
| --- | --- |
| Value/Consideration includes brokerage/gst
Note: If consideration is non-cash, provide details and estimated valuation | $894,381.38 ($0.41 per share) |
| No. of securities held after Change | Direct
74,711 nil price options vesting immediately, expiring 21/05/2029

Indirect
1. 120,199 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. 2,675,347 fully paid ordinary shares
3. 857,143 fully paid ordinary shares |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Acquisition of Ordinary Shares on sale (off-market) from DR & LC Flynn Nominees Pty Limited to Dai Yat Pty Ltd <Alecam A/C

Disposal of Ordinary Shares on sale (off-market) from DR & LC Flynn Nominees Pty Limited to Dai Yat Pty Ltd |

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 which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y
Change of Director's Interest Notice

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3