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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