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IMMUTEP LIMITED Director's Dealing 2022

Dec 21, 2022

65122_rns_2022-12-21_f5962695-d7d1-4e7d-b1a2-20bdc025f32e.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

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.

We (the entity) give ASX the followingthe director for the purposes of section information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director Ms Lucy Turnbull
Date of last notice 25 February 2022

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 & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Indirect Interest - Turnbull & Partners PtyLimited
Date of change 16December2022(AcquisitionofPerformance Rights)21December2022(ConversionofPerformance Rights to IMM Shares)
No. of securities held prior to change  2,981,626 Fully Paid OrdinaryShares (Direct Interest) 302,500FullyPaidOrdinaryShares (Indirect Interests)
Class Performance Rights and Ordinary Shares
Number acquired 457,832PerformanceRights(ASX:IMMAM)92,966 FullyPaid OrdinaryShares(ASX:
Number disposed 92,966 Performance Rights (ASX: IMMAM)
  • 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 inlieu of cash and in accordance with theshareholder approval obtained at theAnnual General Meeting held on 23November 2022.92,966 of these were converted into fullypaid ordinary shares.
No. of securities held after change •3,074,592 Ordinary Fully Paid Shares(Direct)•302,500 Fully Paid Ordinary Shares(Indirect)•364,866PerformanceRightsinaccordance with shareholder approvalobtained at the Annual General Meetingon 23 November 2022.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back 457,832 Performance Rights were issuedas remuneration for services as a directorin lieu of cash and in accordance with theshareholder approval obtained at theAnnual General Meeting held on 23November 2022.92,966PerformanceRightswereconverted into 92,966 shares uponexerciseofthe1sttrancheofPerformance Rights approved at theAGM on 23 November 2022. Oneordinary fully paid share was acquiredfor 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 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

Part 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 the tradeto proceed 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