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IMMUTEP LIMITED — Director's Dealing 2022
Oct 4, 2022
65122_rns_2022-10-04_92332924-953c-4484-92da-fd389603acb1.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 | Mr Pete Meyers |
| Date of last notice | 4 October 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 | Direct or indirect interest | Direct or indirect interest | Direct | Direct | Direct | Direct | Direct | |
|---|---|---|---|---|---|---|---|---|
| Nature of indirect interest(including registered holder)N Pid dil f h i ii i h l | N/A | |||||||
| ote: roveinterest. | etas o te crcumstances gvng rse to te reevant | |||||||
| Date of cha | e | 3 Otb | 2022 | |||||
| g | coe | |||||||
| No. of secu | rities held prior to change | | 2274395 | Ordinary | Fully Pai | |||
| ,,Shares | ||||||||
| | 1,000,000 | Performanc | e Rights i | |||||
| accordance | with | shareholde | ||||||
| approval o | btained at | the Annua | ||||||
| General M | eeting on | 1 Novembe | ||||||
| Class | Performance Rights and Ordinary Shares | |||||||
| Number acquired | 500,000 Fully Paid Ordinary Shares (ASX:IMM) | |||||||
| Number disposed | 500,000PerformanceRights(ASX:IMMAM) |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration | Nil | |
|---|---|---|
| Note: If consideration is non-cash, provide details and estimated | ||
| valuation | ||
| 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 | ||
| converted into fully paid ordinary shares. | ||
| No. of securities held after change | • | 2,774,395 Ordinary Fully Paid Shares |
| • | 500,000PerformanceRightsin | |
| accordance with shareholder approval | ||
| obtained at the Annual General Meeting | ||
| on 1 November 2019. | ||
| Nature of change | 500,000 ordinary shares were acquired | |
| Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | upon exercise of the 2ndtranche ofPerformance Rights approved at the | |
| AGM on 1 November 2019. One | ||
| ordinary fully paid share was acquired | ||
| for 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) | |
| 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 |
- 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