IMMUTEP LIMITED — Share Issue/Capital Change 2022

Dec 15, 2022

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

IMMUTEP LIMITED

Date of this announcement

Friday December 16, 2022

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
IMMAM	PERFORMANCE RIGHTS	457,832	16/12/2022

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

IMMUTEP LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ACN

Registration number

009237889

1.3 ASX issuer code

IMM

1.4 The announcement is

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New announcement

1.5 Date of this announcement

16/12/2022

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
25-Feb-2022 15:42	New - Proposed issue of securities -	A placement or other type of issue
	IMM

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B? No

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been

notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description

IMMAM : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

16/12/2022

Any other information the entity wishes to provide about the +securities the subject of this notification

The issue of 457,832 Director Performance Rights to subscribe for 457,832 fully paid ordinary shares in the Company to Ms Lucy Turnbull and/or her nominee in lieu of directors fees for approximately 4 years of directors fees to vest in 3 tranches upon satisfaction of service-based conditions as follows:

92,966 performance rights on 1 December 2022. (in recognition of service from 25 February 2022 to 30 November 2022); 121,622 performance rights on 1 December 2023. (in recognition of service from 1 December 2022 to 30 November 2023);

121,622 performance rights on 1 December 2024. (in recognition of service from 1 December 2023 to 30 November 2024);

121,622 performance rights on 1 December 2025. (in recognition of service from 1 December 2024 to 30 November 2025).

These Performance Rights will expire 5 years from date of issue if not exercised.

Issue details

Number of +securities

457,832

Were the +securities issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Nil. The Director performance Rights were issued in lieu of cash for directors fees approved at the AGM on 23 November 2022.

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
IMM : ORDINARY FULLY PAID	879,089,453
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
IMMAO : WARRANTS EXPIRING 05-JAN-2023 EX US$2.49	206,507
IMMAL : OPTION EXPIRING 04-AUG-2025 EX $0.248	847,600
IMMAN : CONVERTIBLE NOTES	859,427
IMMAM : PERFORMANCE RIGHTS	12,315,152

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

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