IMMUTEP LIMITED — Director's Dealing 2023

Nov 22, 2023

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	Lis (Elisabeth) Boyce
Date of last notice	N/A

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 relevantinterest.	Lis (Elisabeth) Boyce
Date of change	23 November 2023
No. of securities held prior to change	Nil
Class	Director Performance Rights
Number acquired	589,955 Director Performance Rights (ASX:IMMAM)
Number disposed	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	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	NilThe Performance Rights are issued asremuneration for services as a director. At	NilThe Performance Rights are issued asremuneration for services as a director. At	NilThe Performance Rights are issued asremuneration for services as a director. At
			the time of her appointment, Lis Boyce
			had agreed to r	eceive 50% of her fees in
			the form of Percash. subject	formance Rights in lieu ofto shareholder approval.
			The number obased on apprdi’ f	f performance rights isoximately 3.54 years of$55000
			rectors eesdivided by $0.3u to and in	at , per annum3 (being the 5-day VWAPcludin 20 Jul 2023)
			pShareholder apAnnual Gener	g y .proval was obtained at theal Meeting held on 24
			October 2023.
			89,954 of thevested. The ba	Performance Rights arelance will vest in 3 equal
			tranches onDecember 2025	1 December 2024, 1and 1 December 2026.
No. of securities held	after change		589,955Rights	DirectorPerformanceinaccordancewith
			shareholdAnnual	er approval obtained at theGeneral Meeting on 24
			October 2	023.
Nature of change			589,955	Performance Rights were
Example: on-market trade, oof securities under dividendback	ff-market trade, exercise of optioreinvestment plan, participation	ns, issuein buy-	acquiredsharehold	inaccordancewither approval obtained at the
			AnnualOctober 2	General Meeting on 24023

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.

disclosed in this part.
Detail of contract		N/	A
Nature of interest		N/	A
Name of registered(if issued securities	holder)	N/	A
Date of change		N/	A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N.A

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?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3