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IMUGENE LIMITED — Director's Dealing 2024
Nov 19, 2024
65124_rns_2024-11-19_d0dfd792-f91c-4445-b4f1-4b6421c40f58.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 | Jens Eckstein |
|---|---|
| Date of last notice | 02 July 2024 |
| Date that director ceased to bedirector | 14 November 2024 |
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
(1) 600,000 - Employee Share Option Plan - Options (2) 20,988,095 - Ordinary Fully Paid Shares
(3) 750,000 - Restricted Stock Units (RSUs)
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.Nil | Number & class of SecuritiesNil |
|---|
Part 3 - Director's interests in contracts
| Detail of contract | 1. Issue of restricted stock units under the Company'sESOP, as approved by shareholders on 14 November2024. |
|---|
- See chapter 19 for defined terms.
11/03/2002
Appendix 3Z Page 1
Appendix 3Z Final Director's Interest Notice
| Nature of interest | 1. Shareholders approved on 14 November 2024 thegranting of 2,000,000 restricted stock units vesting inequal parts over four years to Dr Jens Eckstein, or hisnominee, under Imugene’s ESOP, it is intended that theRSUs will be issued within 30 days after the AnnualGeneral Meeting, but in any event no later than 12months after the Annual General Meeting. |
|---|---|
| Name of registered holder (ifissued securities) | 1. Jens Eckstein |
| No. and class of securities towhich interest relates | 1. 2,000,000 Restricted Stock Units (RSUs) |
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/03/2002