AI assistant
IMMUTEP LIMITED — Director's Dealing 2025
Dec 4, 2025
65122_rns_2025-12-04_621b1eff-b5ae-46f8-a321-047e310bbe7d.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 | 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 | Direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Lis (Elisabeth) Boyce |
| Date of change | 2 December 2025 |
| No. of securities held prior to change | 1.) 256,621 Fully Paid Ordinary Shares2.) 333,334 Director Performance Rights |
| Class | 1. Performance Rights (ASX: IMMAM)2. Fully Paid Ordinary Shares (ASX:IMM) |
| Number acquired | 1.) 707,232 Performance Rights(ASX:IMAM)2.) 166,667 Fully Paid Ordinary Shares(ASX: IMM) |
| Number disposed | 166,667 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/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | N/AThe Performance Rights were issued asremuneration for services as a director inaccordance with the shareholder approvalobtained at the Annual General Meeting held on27 November 2025. Lis Boyce is taking 55% ofher fees for the period 1 December 2025 to 30November 2028 in Performance Rights whichwill vest in accordance with the terms set out inthe Notice of Annual General Meeting. |
|---|---|
| No. of securities held after change | 1.) 423,288 Fully Paid Ordinary Shares2.) 166,667 Performance Rights approvedat 2023 AGM3.) 707,232PerformanceRightsapproved at 2025AGM |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | 707,232 Performance Rights were acquired inaccordancewithshareholderapprovalobtained at the Annual General Meeting on 27November 2025.166,667 shares were issued upon vesting andexercising of 3rd tranche of PerformanceRights out of the 589,955 Performance Rightswhich were issued in lieu of cash to Ms Boycein accordance with the Shareholders approvalobtained 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Interest acquired | N/A |
|---|---|
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide details | |
| and an estimated valuation | |
| Interest after change | N.A |
Part 3 –[+] Closed period
| art 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? | |
| If so, was prior written clearance provided to allow the trade to | N/A |
| proceed during this period? | |
| If prior written clearance was provided, on what date was this | N/A |
| provided? |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3