IMUGENE LIMITED — Director's Dealing 2021

Oct 10, 2021

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.

ntroduced 30/9/2001.Ame	nded 01/01/11
	Imugene Limited (ASX:IMU)009 179 551
Name of Entity:
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:	Dr Lesley Russell5 July 2021
Date of Last Notice:

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 InterestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevantinterest.Date of changeNo. of securities held prior to changeClassNumber acquiredNumber disposed		Direct6 October 2021Shares		Options 10,000,000- 10,000,000(IMU)Options---
			Shares
		Direct
		Indirect
		Total
			Shares
		Direct	---
		Indirect
		Total
				Options---
			Shares
		Direct	3,200,000-3,200,000
		Indirect
		Total

• 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		between	$0.400 and $0.425	$0.400 and $0.425
No. of securities held after change				Options10,000,000-10,000,000
			Shares	Options
		Direct	10,500,000	10,000,000
		Indirect	-	-
		Total	10,500,000	10,000,000
Nature of changeExample:on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		On-Market Trade.

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 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, provide detailsand 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