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IMMUTEP LIMITED — Director's Dealing 2025
Apr 7, 2025
65122_rns_2025-04-07_5d31a33f-5d30-4786-8cc0-da0023a06369.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 Frederic Triebel |
|---|---|
| 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 or indirect interest | Direct or indirect interest | Direct | Direct | |
|---|---|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | |||||
| Date of change | 3 April 2025 | ||||
| No. of securities held prior to cha | nge | 8,653,7 | |||
| (ASX:5,400,0(ASX: | |||||
| 17,061Ri | |||||
| Class | 1.) Fully Paid Ordinary Shares2.) Performance Rights | ||||
| Number acquired | 1,800,000 Fully Paid Ordinary Shares (ASX:IMM) | ||||
| Number disposed | 1800000PerformanceRights(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 | Nil for the issue of 1,800,000 shares. Noamount is payable upon exercise of the 1stand 2nd tranches of Performance Rightswhich were approved by shareholders at the2021 AGM. |
|---|---|
| No. of securities held after change | 10,453,764Fully paid ordinaryshares (ASX” IMM)3,600,000PerformanceRights(ASX: IMMAM)17,061American Depository Receipts(ADRs). Note that the ADR to FPORatio is 1:10 |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | 1,800,000 shares were issued upon vestingand exercising of 1st and 2nd tranche ofPerformance Rights out of the 2,700,000Performance Rights which were issued to DrTriebel in accordance with shareholderapproval obtained at the 2021 AGM. Oneordinary fully paid share was acquired foreach PerformanceRight 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 | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | N/A |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | No |
| If prior written clearance was provided, on what date was thisprovided? | No |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3