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IMMUTEP LIMITED Director's Dealing 2024

Dec 9, 2024

65122_rns_2024-12-09_f8665132-ae85-419c-a3a9-55f5870914ac.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 Lis (Elisabeth) Boyce
Date of last notice 23/11/2023

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 relevant
interest.
Lis (Elisabeth) Boyce
Date of change 6 December 2024
No. of securities held prior to change 1.) Nil Fully Paid Ordinary Shares
2.) 589,955 Director Performance Rights
Class 1.) Fully Paid Ordinary Shares (ASX:
IMM)
2.) Director Performance Rights (ASX:
IMMAM)
Number acquired 256,621 Fully Paid Ordinary Shares
(ASX:IMM)
Number disposed 256,621 Director Performance Rights (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
Note: If consideration is non-cash, provide details and estimated
valuation
Nil for the issue of 256,621 shares issued. No
amount is payable upon exercise of the 1st and
2nd tranche of Director Performance Rights
which were approved by shareholders at the
AnnualGeneral Meeting on 24October 2023.
No. of securities held after change 1.) 256,621 Fully Paid Ordinary Shares
2.) 333,334 Director Performance Rights
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
256,621shares were issued upon vesting and
exercising of 1stand 2ndtranche of Performance
Rights
out
of
the
589,955
Director
Performance Rights were issued to Lis Boyce
in accordance with shareholder approval
obtained at the 2023 AGM.

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 N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
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
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N.A

Part 3 –[+] Closed period

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above
traded during a+closed period where prior written clearance
was required?
No
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