IMUGENE LIMITED — Director's Dealing 2021

May 24, 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.

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:	8 Dec 2020

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.

director” should be disclosed in this part.
Direct or Indirect Interest		Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.		-
Date of change		18 May 2021 to 21 May 2021
No. of securities held prior to change				Options-25,000,00025,000,000
			Shares	Options
		Direct	13,448,456	-
		Indirect	3,490,210	25,000,000
		Total	16,938,666	25,000,000
Class		Ordinary Shares
Number acquired				Options---
			Shares	Options
		Direct	-	-
		Indirect	-	-
		**Total **	-	-
Number disposed				Options---
			Shares	Options
		Direct	3,500,000	-
		Indirect	-	-
		Total	3,500,000	-

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration		$1,236,500	$1,236,500
Note:
If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change			Shares	Options
		Direct	9,948,456	-
		Indirect	3,490,210	25,000,000
		**Total **	13,438,666	25,000,000
Nature of change	On-Market Trade.
Example:
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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

• 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 N/A 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.

01/01/2011

Appendix 3Y Page 3