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IMMUTEP LIMITED Director's Dealing 2020

Oct 4, 2020

65122_rns_2020-10-04_4607a64f-b2b5-4b42-9b1f-ddf4ab7aa256.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: Mr Grant Chamberlain Date of Last Notice: 16 March 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 therelevant interest. Singing Frog Pty Ltd (as trustee for the Chamberlainand Scott Family Trust)Mr Chamberlain is a director and shareholder ofSinging Frog Pty Ltd and a beneficiary of the familytrust.
Date of change 2 October 2020
No. of securities held prior to change 1. 1,301,369 Fully Paid Ordinary Shares2. 426,654 Performance Rights
Class Ordinary Shares and Performance Rights
Number acquired 426,654 Fully Paid Ordinary Shares
Number disposed 426,654 Performance Rights
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Nil
Note: If consideration is non-cash, provide details and
estimated valuation
ThePerformanceRightswereissuedas
remuneration for services as a director as Mr
Chamberlain is taking his fees entirely in
Performance Rights in lieu of cash and in
accordance with the shareholder approval obtained
at the Annual General Meeting held on 17
November 2017.
No amount is payable upon exercise of the
Performance Rights for shares after vesting.
No. of securities held after change 1. 1,728,023 Fully Paid Ordinary Shares
2. Nil Performance Rights
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan, 426,654 ordinary shares were acquired uponexercise of the 3rdtranche of Performance Rights
participation in buy-back approved at the AGM on 17 November 2017. One
ordinary fully paid share was acquired for each
Performance 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.

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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Part 3 - +Closed Period

Part 3 - +Closed Period
Were the interests in the securities or contracts detailed above tradedduring a +closed period where prior written clearance was required? No
If so, was prior written clearance provided to allow the trade to proceedduring this period? N/A
Ifprior written clearance wasprovided on what date was thisprovided? N/A

Date: 5 October 2020

  • See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002