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IMMUTEP LIMITED Director's Dealing 2019

Oct 3, 2019

65122_rns_2019-10-03_233e2b26-dc8c-4cb8-b6d4-0523796818f0.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:[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: 2 October 2018

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. N/A
Date of change 3 October 2019
No. of securities held prior to change 1. 12,271,204 Ordinary Fully Paid Shares2. 5,472,734 Performance Rights
Class 1. Ordinary Fully Paid Shares; and2. Performance Rights
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number acquired 2,736,367 Ordinary Shares
Number disposed 2,736,367 Performance Rights
Value/ConsiderationNote: If consideration is non-cash, provide details anestimated valuation d Nil
The Performance Rights were issued asremuneration for services as a director as MrMeyers is taking his fees entirely in PerformanceRights in lieu of cash and in accordance with theshareholder approval obtained at the AnnualGeneral Meeting held on 25 November 2016.No amount is payable upon exercise of thePerformance Rights for shares after vesting
.
No. of securities held after change 1. 15,007,571 Ordinary Fully Paid Shares2. 2,736,367 Performance Rights
Nature of changeExample: on-market trade, off-market trade, exercise ooptions, issue of securities under dividend reinvestment planparticipation in buy-back f, 2,736,367 ordinary shares were acquired uponexercise of the 3rdtranche of Performance
Rights approved at the AGM on 25 November2016 O di fll id h
. ne ornary uy pa sare wasacquired for each Performance Right thatvested.
  • See chapter 19 for defined terms. Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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 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: 4 October 2019

  • See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002