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IMMUTEP LIMITED — Director's Dealing 2022
Dec 21, 2022
65122_rns_2022-12-21_ec21dd36-cc25-4b3e-9d7c-b773133b822f.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.
| Name of DirectorDate of last notice | Mr Pete Meyers4 October 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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of changeNo. of securities held prior to changeClassNumber acquiredNumber disposed | DirectN/A16 December 2022•2,774,395 Ordinary Fully Paid Shares•500,000PerformanceRightsinaccordance with shareholder approvalobtained at the Annual General Meetingon 1 November 2019.Performance Rights1,166,667PerformanceRights(ASX:IMMAM)N/A |
|---|
- 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 asMr Meyers is taking his fees entirely inPerformance Rights in lieu of cash and inaccordance with the shareholder approvalobtained at the Annual General Meetingheld on 23 November 2022. |
|---|---|
| No. of securities held after change | •2,774,395 Ordinary Fully Paid Shares•500,000PerformanceRightsinaccordance with shareholder approvalobtained at the Annual General Meetingon 1 November 2019.•1,166,667PerformanceRightsinaccordance 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 | •1,166,667 Performance Rights wereacquiredinaccordancewithshareholder approval obtained at theAnnualGeneralMeetingon23November 2022. |
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) | |
| Date of change | |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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