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IMMUTEP LIMITED — Director's Dealing 2016
Dec 5, 2016
65122_rns_2016-12-05_939c7736-10ec-497f-90fc-012c3af05157.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.
Name of Entity: PRIMA BIOMED LIMITED (ASX:PRR) ACN:[90 009 237 889 ]
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: Mr Pete Meyers Date of Last Notice: 4 October 2016
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 | Direct | Direct | |
|---|---|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
N/A | |||
| Date of change | 6 December 2016 | |||
| No. of securities held prior to change | 1) Ordinary Fully Paid Shares Shares Options Direct 6,862,744 - Indirect - - Total 6,862,744 - 857,844 Performance Rights |
|||
| Shares | Options | |||
| Direct | 6,862,744 | - | ||
| Indirect | - | - | ||
| Total | 6,862,744 | - | ||
| 857,844 Performance Rights | ||||
| Class | Performance Rights |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
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Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 10,023,350 | |
|---|---|---|
| Number disposed | Nil | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Calculated based on 3.67 years directors’ fees of $105,000 per annum divided by $0.0384 (being the 5 day VWAP up to and including 9 September 2016). |
|
| No. of securities held after change | 2) Ordinary Fully Paid Shares Shares Options Direct 6,862,744 - Indirect - - Total 6,862,744 - 3) 10,881,194 Performance Rights |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issued to Pete Meyers in lieu of cash for his services as a non-executive director, in accordance with sjareholder approval at the AGM held on 25 November 2016. |
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 Nature of interest Name of registered holder (if issued securities) Date of change
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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Appendix 3Y Change of Director’s Interest Notice
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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
Part 3 - +Closed Period
Were the interests in the securities or contracts detailed above traded No during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided on what date was this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 3
11/3/2002