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IMMUTEP LIMITED Director's Dealing 2019

Dec 8, 2019

65122_rns_2019-12-08_16e51c0b-7f19-481f-b4f5-f863fde4a50e.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: IMMUTEP LIMITED (ASX:IMM) ACN:[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: Dr Russell John Howard

Date of Last Notice: 4 January 2019

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.

isclosed in this part.
Direct or indirect interest Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. Russell J Howard Pty Ltd < Russell J Howard A/C>
Date of change 2 December 2019
No. of securities held prior to change 1.250,000 ordinary shares2.750,000 performance rights
Class Ordinary shares
Number acquired 250,000 ordinary shares
Number disposed 250,000 performance rights
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation Nil
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 1. 500,000 ordinary shares 2. 500,000 performance rights Nature of change Vesting and exercise of 2[nd] tranche of Performance Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, Rights out of the 1,000,000 Performance Rights (post

participation in buy-back share consolidation basis) approved for Dr Russell John Howard at AGM on 16 November 2018.

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.

sclosed in this part.
Detail of contract N/A
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?

Date of notice: 9 December 2019

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002