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IMMUTEP LIMITED — Director's Dealing 2025
Oct 7, 2025
65122_rns_2025-10-07_24b236f2-017e-403c-ba14-541e91c41297.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 | Mr Pete Meyers |
|---|---|
| Date of last notice | 2 October 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 therelevant interest. | N/A |
| Date of change | 1 October 2025 |
| No. of securities held prior to change | 3,663,284 Ordinary Fully Paid Shares777,778 Performance Rights in accordancewith shareholder approval obtained at theAnnual General Meeting on 23 November2022. |
| Class | Performance Rights and Ordinary Shares |
| Number acquired | 388,889 Fully Paid Ordinary Shares (ASX:IMM) |
| Number disposed | 388,889 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 andestimated valuation | NilThe Performance Rights were issued asremuneration for services as a director as MrMeyers is taking his fees partly inPerformance Rights in lieu of cash and inaccordance with the shareholder approvalobtained at the Annual General Meetingheld on 23 November 2022. These wereconverted into fully paid ordinary shares. |
|---|---|
| No. of securities held after change | 4,052,173 Ordinary Fully Paid Shares388,889 Performance Rights in accordancewith shareholder approval obtained at theAnnual General Meeting on 23 November2022. |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back | 388,889 ordinary shares were acquiredupon exercise of the 2nd tranche ofPerformance Rights approved at the AGMon 23 November 2022. One ordinary fullypaidsharewasacquiredforeachPerformance Right that vested. |
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 | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| 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 | |
| Interest acquired | |
| Interest disposed |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3