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CHIMERIC THERAPEUTICS LIMITED Director's Dealing 2022

Nov 23, 2022

64648_rns_2022-11-23_6aba44f6-748a-45b4-a28a-83b72c176526.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. Amended 01/01/11

Chimeric Therapeutics Limited (ASX: CHM)
Name of Entity:
68 638 835 828
ABN:

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: Jennifer Chow
Date of Last Notice: 14 December 2021

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 Direct and Indirect Direct and Indirect Direct and Indirect Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevantinterest.
Held via Employee Share Trust
Date of change 18 November 2022
No. of securities held prior to change Options
10,291,495
-
10,291,495
Shares Options
Direct 1,702,914 10,291,495
Indirect - -
**Total ** 1,702,914 10,291,495
Class a) Fully Paid Ordinary Shares
b) Unlisted Options
Number acquired Options
b) 17,222,368
-
17,222,368
Shares Options
Direct b) 17,222,368
Indirect a)4,338,990 -
Total 4,338,990 17,222,368
Number disposed Options
-
-
-
Shares Options
Direct - -
Indirect - -
Total - -
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note:
If consideration is non-cash, provide details and estimated
valuation
a) $0.092 per share
b) Non-cash, see ‘nature of change’ below.
a) $0.092 per share
b) Non-cash, see ‘nature of change’ below.
a) $0.092 per share
b) Non-cash, see ‘nature of change’ below.
No. of securities held after change Shares
Options
1,702,914
27,514,133
4,338,990
-
6,041,904
27,513,863
Shares Options
Direct 1,702,914 27,514,133
Indirect 4,338,990 -
**Total ** 6,041,904 27,513,863
Nature of change
Example:
on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation
in buy-back
a) and b) Issue of shares and options as
approved by Chimeric Therapeutics Limited
shareholders at the Annual General Meeting
held on 15 November 2022.

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
relationto whichtheinteresthas 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

Part 3 – Closed period

art 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

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The CFO Solution

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011