IMMUTEP LIMITED — Director's Dealing 2018

Oct 1, 2018

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: IMMUTEP LIMITED (ASX:IMM) 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: 3 October 2017

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.

sclosed in this part.
Direct or indirect interest		Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.		N/A
Date of change		2 October 2018
No. of securities held prior to change		1) Ordinary Fully Paid SharesSharesDirect9,534,837Indirect-Total9,534,8372) 8,209,101 Performance Rights
Class		Ordinary Fully Paid Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		2,736,367 Ordinary Shares on 1 October 2018 dueto vesting and exercise of PerformanceRights
Number disposed		2,736,367 Performance Rights
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation		NilThePerformanceRightsareissuedasremuneration for services as a director as MrMeyers is taking his fees entirely in PerformanceRights in lieu of cash and in accordance withshareholder’s approval obtained at AnnualGeneral Meeting on 25thNovember 2016.No amount is payable upon exercise of thePerformance Rights for shares after vesting.
No. of securities held after change		1) Ordinary Fully Paid SharesSharesDirect12,271,204Indirect-Total12,271,2042) 5,472,734 Performance Rights
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back		Acquiring 2,736,367 shares upon exercise ofthe 2ndtranche of performance rights approvedat AGM on 25thNovember 2016. One ordinaryfully paid share was acquired for eachPerformance Right that vested.

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.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change 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.

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