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IMMUTEP LIMITED Director's Dealing 2025

Dec 4, 2025

65122_rns_2025-12-04_c9105606-f596-4331-a457-d21cf466b686.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 10 December 2024

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.
Regulus Star Pty Ltd
Date of change 2
December
2025

acquisition
of
Performance rights
4 December 2025 – Conversion of
Performance rights to ordinary shares
No. of securities held prior to change 1. 1,417,977 Fully Paid Ordinary Shares
2. 100,000 Director Performance Rights
Class 1. Performance Rights (ASX: IMMAM)
2. Fully Paid Ordinary Shares (ASX:
IMM)
Number acquired 1.) 1,573,646 Performance Rights
2.) 300,000 Fully Paid Ordinary Shares
(ASX: IMM)
Number disposed 300,000 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 300,000 shares. No
amount is payable upon exercise of the 3rd
tranche of Performance Rights which were
approved by shareholders at the 2023 AGM
and for the 1sttranche of Performance Rights
which were approved by the shareholders at
the 2025 AGM.
Russell Howard is taking 50% of his fees for
the period 1 December 2025 to 30 November
2028 in Performance Rights which will vest
in accordance with the terms set out in the
Notice of Annual General Meeting.
No. of securities held after change 1. 1,717,977 Fully Paid Ordinary Shares
2. 50,000 Performance Rights approved at
2023 AGM
3. 1,323,646 Performance Rights
approved at 2025 AGM
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
1,573,646
Performance
Rights
were
acquired in accordance with shareholder
approval obtained at the Annual General
Meeting on 27 November 2025.
50,000 shares were issued upon vesting and
exercising of 3rd tranche of Performance
Rights out of the 178,356 additional
Performance Rights which were issued in
lieu of additional cash to compensate Dr
Howard for his additional responsibilities as
Chairman of the Company in accordance
with the Shareholders approval obtained at
the 2023 AGM.
250,000, shares were issued upon vesting and
exercising of 1sttranche of Performance
Rights out of the 1,573,646 Performance
Rights were issued to Dr Howard in
accordance
with
shareholder
approval
obtained at the 2025 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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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