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IMMUTEP LIMITED — Director's Dealing 2023
Apr 10, 2023
65122_rns_2023-04-10_ed513a47-a1be-4f2b-ab71-c327a38339e7.pdf
Director's Dealing
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Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Lis (Elisabeth) Boyce |
|---|---|
| Date of appointment | 11 April 2023 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Nil
Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. |
Number & class of Securities Nil |
|
|---|---|---|
- See chapter 19 for defined terms.
Appendix 3X Page 1
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Part 3 – 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 | Letter of appointment as non-executive director |
|---|---|
| Nature of interest | Contract with respect to proposed issue of performance rights subject to shareholder approval |
| Name of registered holder (if issued securities) |
N/A |
| No. and class of securities to which interest relates |
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 $55,000 (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. Further details will be provided if shareholder approval is given. |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002