IMMUTEP LIMITED — Director's Dealing 2021

Nov 30, 2021

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	Dr Russell John Howard
Date of last notice	24 December 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	Direct or indirect interest	Direct or indirect interest	Indirect	Indirect	Indirect	Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.			Russell J Howard Pty Ltd < Russell J HowardA/C>
	Dt f h			1 December 2021
	ae o can	e		1	ecember 2021
	No. of securit	ies held prior to change		1	750000 Fully Paid	Ordinary Shares
				. 2.	, 250,000 Director P	erformance Rights
	Class
				Or	inary shares
	Number acqu	ired		1.	250,000 ordinary s	hares
	Number disposed			250,000 performance rights

• 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-cvaluation		ash, provide details and estimated			Nil for the issue of 250,000 shares. Noamount is payable upon exercise of the 4thtranche of Performance Rights which wereapproved by shareholders at the AnnualGeneral Meeting (AGM) held on 16November 2018.Nil for the issue of 339621 performance
					,rights. The Director Performance Rightswere issued in lieu of additional cash tocompensate Dr Howard for his additionalresponsibilities as Chairman of the Company
No. of securities held after change					1. 1,000,000 Fully Paid Ordinary Shares2. 339,621 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					250,000 shares were issued upon vesting andexercising of 4th tranche of PerformanceRights out of the 1,000,000 PerformanceRights (post share consolidation basis)approved for Dr Russell John Howard atAGM on 16 November 2018.339,621 Director Performance Rights wereissued in lieu of additional cash tocompensate Dr Howard for his additionalresponsibilities as Chairman of the Companyin accordance with the Shareholders approvalobtained at the AGM held on 26 November2021.
					Rights out ofRights (post		the 1,000,share cons	00 Performanceolidation basis)John Howard at8.nce Rights were
					apA33	proved forGM on 16 N9,621 Direc	Dr Russellovember 201tor Performa
					isco	sued in limpensate D	eu of addir Howard f	tional cash toor his additional
					rein	sponsibilitiesaccordance	as Chairmanwith the Share	of the Companyholders approval
					ob20	tained at the21.	AGM held	on 26 November

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	N/A
Nature of interest
Name of registered holder(if issued securities)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3