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IMMUTEP LIMITED Director's Dealing 2020

Nov 5, 2020

65122_rns_2020-11-05_40195b85-4cce-4994-bbac-30f6db8ad517.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 30/09/01 Amended 01/01/11

ntroduced 30/09/01 Amended 01/01/11
Name of entity IMMUTEP LIMITED (ASX: IMM)
ABN 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 Grant Chamberlain
Date of last notice 5 October 2020

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 Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Singing Frog Pty Ltd (as trustee for theChamberlain and Scott Family Trust)Mr Chamberlain is a director and shareholderof Singing Frog Pty Ltd and a beneficiary ofthe family trust.
Date of change 6 November 2020
No. of securities held prior to change 1. 1,728,023 Fully Paid Ordinary Shares2. Nil Performance Rights
Class Director Performance Rights
Number acquired 1,350,000 Performance Rights
Number disposed N/A
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation NilThe Performance Rights were issued asremuneration for services as a director as MrChamberlain is taking his fees entirely inPerformance Rights in lieu of cash and inaccordance with the shareholder approvalobtained at the Annual General Meeting heldon 27 October 2020.No amount is payable upon exercise of thePerformance Rights for shares after vesting.
No. of securities held after change 1. 1,728,023 Fully Paid Ordinary Shares2. 1,350,000 Director Performance Rights
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back Grant of 1,350,000 Director PerformanceRights to Mr Grant Chamberlain which wereapproved by shareholders at the AGM on 27October 2020.

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.

,disclosed in this part. ,disclosed in this part. ,disclosed in this part.
Detail of contractN/A
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 inrelation to which the interest has changed
Interest acquired
Interest disposed
Vl/Cidti
aueonseraonNote: If consideration is non-cash, provide details and
an estimated valuation
Interest after change
  • 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

art 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow thetrade to proceed during this period? N/A
If prior written clearance was provided, on what date wasthis provided? N/A
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3