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CHIMERIC THERAPEUTICS LIMITED — Director's Dealing 2021
Jan 18, 2021
64648_rns_2021-01-18_5efbc18c-26da-464d-8be7-b81938d54802.pdf
Director's Dealing
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Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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: Chimeric Therapeutics Limited (ASX: CHM) ABN: 68 638 835 828
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director: | Leslie Chong |
|---|---|
| Date of Appointment: | 28 August 2020 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
| Number | Class of Securities |
|---|---|
| 2,750,000 | Unlisted Options (subject to escrow for 24 months from official quotation) |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interestNote: Provide details of the circumstances giving rise to therelevant interest. | Number | Class of Securities |
|---|---|---|
| Nil | Nil | Nil |
Part 3 – 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.
| : In the case of a company, interests which comepart. | : In the case of a company, interests which comepart. | within paragraph (ii) of the definit | within paragraph (ii) of the definit | ion of notifiable interest of a dire | ctor should be disclosed in | ctor should be disclosed in | |
|---|---|---|---|---|---|---|---|
| D | |||||||
| etail of contract | Employment Co | ntract | |||||
| Nature of interest | ature of interest | 2,750,000 unlistOmnibus Ince | ed options granted frntive Plan (OIP) | om the Company’s | |||
| Th ti | .ll b td i | d ith th | |||||
| e opons wterms of the C | e grane n acompany’s Omnibus I | orance w encentive Plan (OIP) | |||||
| and will inclu | e the following terms | and conditions: | |||||
| Issue price: Nil. | |||||||
| Exercise Price w | ill be at $0.20 per opt | ion. | |||||
| Expiry Date: 18 | January 2025 | ||||||
| Vesting conditioi.33% | ns: Vesting annually awill vest upon compl | s follows:etion of the offer | |||||
| ii.33%the | will vest 12 monthsoffer. | from completion of | |||||
| iii.Thefrom | remaining 34% wilcompletion of the of | l vest 24 monthsfer. | |||||
| Name of registered holder(if issued securities) | Ms Mi Ok Chong | ||||||
| No. and class of securities towhich interest relates | 2,750,000 unlisted options |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002