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IMMUTEP LIMITED Director's Dealing 2023

May 1, 2023

65122_rns_2023-05-01_12950bef-e221-4a80-86be-cdcc7abfd30f.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 22 December 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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Russell J Howard Pty Ltd < Russell J Howard
A/C>
Date of change 30 April 2023
No. of securities held prior to change 1. 1,113,207 Fully Paid Ordinary Shares
2. 226,414 Director Performance Rights
Class N/A
Number acquired nil
Number disposed nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 1. 1,113,207 Fully Paid Ordinary Shares
2. 226,414 Director Performance Rights
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change N/A Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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 Variation to non-executive director appointment
letter.
Nature of interest Contract with respect to proposed issue of
performance rights subject to shareholder approval
Name of registered holder
(if issued securities)
Russell J Howard Pty Ltd < Russell J Howard A/C>
Date of change 30 April 2023
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
Nil
Interest acquired If approved by shareholders, each performance right,
on vesting, will confer a right to be issued 1 fully paid
Ordinary Share in the Company.
The number of performance rights granted in
connection with each year of service (or part) will be
calculated by dividing the amount of $16,500 (or a
proportion of that amount) by a price per share being
the 5 day VWAP to a date which will be specified in
the notice of meeting for shareholder approval.
Interest disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
$16,500
Interest after change Further details will be provided if shareholder
approval isgiven.

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 to
proceed during this period?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3