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CHIMERIC THERAPEUTICS LIMITED Director's Dealing 2024

Dec 12, 2024

64648_rns_2024-12-12_80ec8dc0-71be-4310-a6c1-2f1acd0aba0a.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: Paul Hopper
Date of Last Notice: 8 April 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.


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
relevantinterest.
Director related parties
Date of change (a) 9 December 2024
(b) 10 December 2024
(c) 13 December 2024
No. of securities held prior to change Options
-
-
-
Shares Options
Direct 1,232,142 -
Indirect 93,762,432 -
Total 94,994,574 -
Class (a) Ordinary shares
(b),(c) CHMAYunlisted options
Number acquired Options
31,580,882
80,000,000
**111,580,882 **
Shares Options
Direct 20,000,000 31,580,882
Indirect 80,000,000 80,000,000
**Total ** 100,000,000 **111,580,882 **
Number disposed Options
-
-
-
Shares Options
Direct - -
Indirect - -
**Total ** - -
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note:
If consideration is non-cash, provide details and estimated
valuation
(a) A$0.008 per ordinary share
(b),(c) Nil consideration for unlisted options
(a) A$0.008 per ordinary share
(b),(c) Nil consideration for unlisted options
(a) A$0.008 per ordinary share
(b),(c) Nil consideration for unlisted options
No. of securities held after change Options
31,580,882
80,000,000
111,580,882
Shares Options
Direct 21,232,142 31,580,882
Indirect 173,762,432 80,000,000
Total 194,994,574 111,580,882
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),(c) Participation in Placement approved @
EGM 4 December 2024 (100,000,000
ordinary shares and 100,000,000 unlisted
options)
(b) Unlisted
options
issued
under
the
Company’s Omnibus Incentive Plan.
approved @AGM 12November 2024

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.


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
relationtowhichtheinteresthas 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

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 – Closed period

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

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3