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IMUGENE LIMITED Director's Dealing 2023

Jul 6, 2023

65124_rns_2023-07-06_b69c9d8f-0d25-43e2-b754-20848a9641b2.pdf

Director's Dealing

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Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 becomes ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity Imugene Limited
ABN 99 009 179 551

We (the entity) give ASX the following information under listing rule 3.19.A.3 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 20 December 2022
Date that director ceased to bedirector 30 June 2023

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

2,295,817 - ORDINARY FULLY PAID SHARES

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature ofinterestNote: Provide details of the circumstancesgiving rise to the relevant interest.MELISSA WALKERCHARLES WALKER<WALKER FAMILY A/C>(Indirect)CHARLES WALKERMELISSA WALKER<29 SILVERTONROAD A/C>(Indirect)MR CHARLES EDWIN WALKER<ELOISE ISOBEL A/C>(Indirect) Number & class of Securities600,000 - EMPLOYEE SHARE OPTION PLAN16,782,000 - ORDINARY FULLY PAID SHARES2,223 - OPTIONS @ $0.45 EXP 31/08/2024102,000 - ORDINARY FULLY PAID SHARES
  • See chapter 19 for defined terms.

11/03/2002

Appendix 3Z Page 1

Appendix 3Z Final Director's Interest Notice

MR CHARLES EDWIN WALKER<AGATHA LILLIAN A/C>(Indirect)MR CHARLES EDWIN WALKER<VERITY ANN A/C>(Indirect)MW SIPP TRUSTEES LTD(indirect) 2,223 - OPTIONS @ $0.45 EXP 31/08/2024102,000 - ORDINARY FULLY PAID SHARES2,223 - OPTIONS @ $0.45 EXP 31/08/2024102,000 - ORDINARY FULLY PAID SHARES3,187,210 - ORDINARY FULLY PAID SHARES

Part 3 - Director's interests in contracts

Detail of contract N/A
Nature of interest N/A
Name of registered holder (if N/A
issued securities)
No. and class of securities to N/A
which interest relates
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/03/2002