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IMUGENE LIMITED Director's Dealing 2015

Dec 13, 2015

65124_rns_2015-12-13_7bec2cdf-6089-44ed-bf60-50a1482654d1.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 30/9/2001.Ame nded 01/01/11
Name of Entity: Imugene Limited (ASX:IMU)
ACN: 009 179 551

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: Paul Hopper
Date of Last Notice: 8thDecember 2015

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 Indirect Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. Director related entities
Date of change 10 December 2015
No. of securities held prior to change Options- 3,741,6673,741,667
Shares Options
Direct - -
Indirect 70,796,875 3,741,667
Total 70,796,875 3,741,667
Class Shares (IMU)Listed Options (IMUO)
Number acquired Options---
Shares Options
Direct - -
Indirect 400,000 -
Total 400,000 -
Number disposed Options-3,741,6673,741,667
Shares Options
Direct - -
Indirect - 3,741,667
Total - 3,741,667
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Shares: $0.012 per Share

Note: Options: $0.004 per Option If consideration is non-­‐cash, provide details and estimated valuation No. of securities held after change Shares Options Direct - - Indirect 71,196,875 - Total 71,196,875 - Nature of change

Example: On-market trades on-­‐market trade, off-­‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-­‐back

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.

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
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation N/A
Interest after change N/A

Part 3 – +Closed period

Were the interests in the securities or No contracts detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance N/A provided to allow the trade to proceed during this period?

If prior written clearance was N/A provided, on what date was this provided?

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The CFO Solution

14 December 2015

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011