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IMMUTEP LIMITED Director's Dealing 2022

Dec 21, 2022

65122_rns_2022-12-21_285656fc-97cc-4b7f-9b94-4739fbd6f410.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 Director Dr Russell John Howard
Date of last notice 1 December 2021

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 Indirect
Nature of indirect interest Russell J Howard Pty Ltd < Russell J Howard
(including registered holder) A/C>
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 21 December 2022
No. of securities held prior to change 1. 1,000,000 Fully Paid Ordinary Shares
2. 339,621 Director Performance Rights
Class Ordinary shares
Number acquired 1. 113,207 ordinary shares
Number disposed 2. 113,207 performance rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimatedvaluation Nil for the issue of 113,207 shares. No
amount is payable upon exercise of the 1st
tranche of Performance Rights which were
approved by shareholders at the Annual
General Meeting (AGM) held on 26
November 2021.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 1. 1,113,207 Fully Paid Ordinary Shares2. 226,414 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 113,207 shares were issued upon vesting andexercising of 1st tranche of PerformanceRightsoutofthe339,621DirectorPerformance Rights which were issued inlieu of additional cash to compensate DrHoward for his additional responsibilities asChairman of the Company in accordancewith the Shareholders approval obtained atthe AGM held on 26 November 2021.

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
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above No traded during a[+] closed period where prior written clearance was required?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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