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IMMUTEP LIMITED Director's Dealing 2021

Oct 3, 2021

65122_rns_2021-10-03_7bc9710c-66d0-4adc-a43a-aea954d3a5ce.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: 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 Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
N/A
Date of change 4 October 2021
No. of securities held prior to change
1,774,395 Ordinary Fully Paid Shares

1,500,000 Performance Rights in accordance
with shareholder approval obtained at the
Annual General Meeting on 1 November 2019.
Class Performance Rights and Ordinary Shares
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Number acquired 500,000 Fully Paid Ordinary Shares
Number disposed 500,000 Performance Rights
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
Nil
The Performance Rights were issued as
remuneration for services as a director as Mr
Meyers 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 1 November 2019.
These were coverted into ordinary shares.
No. of securities held after change
2,274,395 Ordinary Fully Paid Shares

1,000,000 Performance Rights in accordance
with shareholder approval obtained at the
Annual General Meeting on 1 November 2019.
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
500,000 ordinary shares were acquired upon
exercise of the 1sttranche of Performance
Rights approved at the AGM on 1 November
2019. One ordinary fully paid share was
acquired for each Performance Right that
vested.
  • 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

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

Date: 4 October 2021

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3