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IMMUTEP LIMITED Director's Dealing 2020

Oct 4, 2020

65122_rns_2020-10-04_df7b66c7-25e1-4564-b823-8c77903c325e.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.

IMMUTEP LIMITED (ASX:IMM)
Name of Entity:
90 009 237 889
ACN:

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: 9 December 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. isclosed 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 2020
No. of securities held prior to change •1,500,758 Ordinary Fully Paid Shares•273,637 Performance Rights in accordancewith shareholder approval obtained at theAnnual General Meeting on 25 November2016.•1,500,000 Performance Rights in accordancewith shareholder approval obtained at theAnnual General Meeting on 1 November 2019.
•1,500,000 Performance Rights in accor
with share holder approval obtained a
Annual Ge neral Meeting on 1 November
  • See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Class Performance Rights and Ordinary Shares
Number acquired 273,637 Fully Paid Ordinary Shares
Number disposed 273,637 Performance Rights
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation NilThe 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.These were coverted into ordinary shares.
No. of securities held after change •1,774,395 Ordinary Fully Paid Shares•1,500,000 Performance Rights in accordancewith shareholder approval obtained at theAnnual General Meeting on 1 November 2019.
  • See chapter 19 for defined terms. Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

NaturExample: NaturExample:
NaturExample: e of changeon-market trade, off-market trade, exercise of 273,637 ordinaryexercise of the shares were acquired upon4thtranche of Performance
options, iparticipat ssue of securities under dividend reinvestment plan,on in buy-back Rights approved at the AGM on 25 November
2016. One ordinary fully paid share wasacquired for each Performance Right thatvested.

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

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