IMUGENE LIMITED — Director's Dealing 2019

Nov 26, 2019

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. Amended 01/01/11

	Imugene Limited (ASX:IMU)
Name of Entity:
	009 179 551
ACN:

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:	Charles Walker
Date of Last Notice:	19 November 2019

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.

irector” should be disclosed in this part.
Direct or Indirect Interest		Indirect (acquisition of shares) Direct(disposal of shares)
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Director Related Entity
Date of change		22 November 2019
No. of securities held prior to change				Options 448,456 25,000,000 25,448,456
			Shares	Options
		Direct	27,832,870	448,456
		Indirect	-	25,000,000
		Total	27,832,870	25,448,456
Class		Ordinary Shares
Number acquired				Options - - -
			Shares	Options
		Direct	-	-
		Indirect	2,832,870	-
		Total	2,832,870	-
Number disposed				Options - - -
			Shares	Options
		Direct	2,832,870	-
		Indirect	-	-
		Total	2,832,870	-

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Shares disposed at $0.054 per share Shares acquired at $0.057 per share	Shares disposed at $0.054 per share Shares acquired at $0.057 per share	Shares disposed at $0.054 per share Shares acquired at $0.057 per share
No. of securities held after change				Options 448,456 25,000,000 25,448,456
			Shares	Options
		Direct	25,000,000	448,456
		Indirect	2,832,870	25,000,000
		**Total **	27,832,870	25,448,456
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		On-market trades

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.

irector” 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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011