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IMUGENE LIMITED — Director's Dealing 2025
Dec 18, 2025
65124_rns_2025-12-18_4832afc9-6845-4bd4-9df6-1eca8ecc2988.pdf
Director's Dealing
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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 becomes ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | Imugene Limited |
|---|---|
| ABN | 99 009 179 551 |
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 | Paul Hopper |
|---|---|
| Date of last notice | 23 July 2025 |
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.
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) |
KILINWATA INVESTMENTS PTY LTD SCIENCE PORTFOLIO A/C> where the Director is a benefeciary. |
| Date of change | 15 December 2025 |
| No. of securities held prior to change | (1) 125,757 - Direct Shares ORDINARY FULLY PAID SHARES (2) 11,960,754 - Indirect Shares ORDINARY FULLY PAID SHARES (3) 85,785 - OPTIONS @ $4.012 EXP 31/08/2026 (4) 85,295 - Employee Share Option Plan - Options (5) 136,266 - Employee Share Option Plan - Performance Rights |
| Class | (5) Performance Rights |
| Number acquired | (5) 124,054 Performance Rights |
| Number disposed | NIL |
| Value/Consideration | Performance Rights issued for NIL consideration under the Company's ESOP. |
| No. of securities held after change | (1) 125,757 - Direct Shares ORDINARY FULLY PAID SHARES (2) 11,960,754 - Indirect Shares ORDINARY FULLY PAID SHARES (3) 85,785 - OPTIONS @ $4.012 EXP 31/08/2026 (4) 85,295 - Employee Share Option Plan - Options (5) 260,320 - Employee Share Option Plan - Performance Rights |
| Nature of change | (5) Issue of Performance Rights under the ESOP, as approved by shareholders at the Company's Annual General Meeting held on 13 November 2025. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice
Part 2 - Change of director's relevant 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.
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Interest after change | N/A |
Part 3 -[+] Closed period
| Part 3 -+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2
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 becomes ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | Imugene Limited |
|---|---|
| ABN | 99 009 179 551 |
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 | Leslie Chong |
|---|---|
| Date of last notice | 23 July 2025 |
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.
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest (including registered holder) |
Ms Chong is a trustee of the Chong Super Fund TC Pty Ltd. |
| Date of change | 15 December 2025 |
| No. of securities held prior to change | (1) 2,618,782 - Direct ORDINARY FULLY PAID SHARES (2) 214,523 - Indirect ORDINARY FULLY PAID SHARES (3) 597,059 - Employee Share Option Plan - Options (4) 766,820 - Employee Share Option Plan - Performance Rights (5) 85,785 - OPTIONS @ $4.012 EXP 31/08/2026 |
| Class | (1) Direct ORDINARY FULLY PAID SHARES (2) Indirect ORDINARY FULLY PAID SHARES (3) Employee Share Option Plan - Options (4) Employee Share Option Plan - Performance Rights (5) OPTIONS @ $4.012 EXP 31/08/2026 |
| Number acquired | (4) 751,621 Employee Share Option Plan - Performance Rights |
| Number disposed | NIL |
| Value/Consideration | Performance Rights issued for NIL consideration under the Company's ESOP. |
| No. of securities held after change | (1) 2,618,782 - Direct ORDINARY FULLY PAID SHARES (2) 214,523 - Indirect ORDINARY FULLY PAID SHARES (3) 597,059 - Employee Share Option Plan - Options (4) 1,518,441 - Employee Share Option Plan - Performance Rights (5) 85,785 - OPTIONS @ $4.012 EXP 31/08/2026 |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice
Nature of change (4) Issue of Performance Rights under the ESOP, as approved by shareholders at the Company's Annual General Meeting held on 13 November 2025.
Part 2 - Change of director's relevant 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.
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Interest after change | N/A |
Part 3 -[+] Closed period
| Part 3 -+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2
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 becomes ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | Imugene Limited |
|---|---|
| ABN | 99 009 179 551 |
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 | Lesley Russell |
|---|---|
| Date of last notice | 18 July 2025 |
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.
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest (including registered holder) |
N/A |
| Date of change | 15 and 17 December 2025 |
| No. of securities held prior to change | (1)609,945 - Ordinary Fully Paid Shares (2)17,648 - Employee Share Option Plan - Options (3)73,530 - Restricted Stock Units (RSUs) (4)7,003 - OPTIONS@ $4.012 EXP 31/08/2026 |
| Class | (1) Ordinary Fully Paid Shares (3) Restricted Stock Units (RSUs) |
| Number acquired | (1) 14,706 Ordinary Fully Paid Shares (3) 29,411 RSUs |
| Number disposed | (3) 14,706 RSUs |
| Value/Consideration | (1) Ordinary Fully Paid Shares issued upon conversion of RSUs for NIL consideration. (3) RSUs issued for NIL consideration. |
| No. of securities held after change | (1)624,651 - Ordinary Fully Paid Shares (2)17,648 - Employee Share Option Plan - Options (3)88,235 - Restricted Stock Units (RSUs) (4)7,003 - OPTIONS@ $4.012 EXP 31/08/2026 |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice
Nature of change
(1) Conversion of RSUs to ordinary fully paid shares upon vesting. (3) Restricted Stock Units issued under the ESOP and as approved by shareholders at the Company's Annual General Meeting held on 13 November 2025 and conversion to ordinary fully paid shares upon vesting.
Part 2 - Change of director's relevant 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.
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Interest after change | N/A |
Part 3 -[+] Closed period
| Part 3 -+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2
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 becomes ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | Imugene Limited |
|---|---|
| ABN | 99 009 179 551 |
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 | Kim Drapkin |
|---|---|
| Date of last notice | 18 July 2025 |
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.
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest (including registered holder) |
N/A |
| Date of change | 15 and 17 December 2025 |
| No. of securities held prior to change | (1) 18,208 - Ordinary Fully Paid Shares (2) 3,502 - OPTIONS @ $4.012 EXP 31/08/2026 (3) 73,530 - Restricted Stock Units (RSUs) |
| Class | (1) 18,208 - Ordinary Fully Paid Shares (3) Restricted Stock Units (RSUs) |
| Number acquired | (1) 14,706 Ordinary Fully Paid Shares (3) 29,411 RSUs |
| Number disposed | (3) 14,706 RSUs |
| Value/Consideration | (1) Ordinary Fully Shares issued upon conversation of RSUs for NIL consideration. (3) Restricted Stock Units issued for NIL consideration under the Company's ESOP. |
| No. of securities held after change | (1) 32,914 - Ordinary Fully Paid Shares (2) 3,502 - OPTIONS @ $4.012 EXP 31/08/2026 (3) 88,235 - Restricted Stock Units (RSUs) |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice
| Nature of change | (1) Conversion of RSUs to Ordinary Fully Paid shares upon vesting. (3) Issue of Restricted Stock Units under the ESOP, as approved by shareholders at the Company's Annual General Meeting held on 13 November 2025. |
|---|---|
Part 2 - Change of director's relevant 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.
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Interest after change | N/A |
Part 3 -[+] Closed period
| Part 3 -+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2
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 becomes ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | Imugene Limited |
|---|---|
| ABN | 99 009 179 551 |
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 | Jakob Dupont |
|---|---|
| Date of last notice | 18 July 2025 |
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.
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest (including registered holder) |
N/A |
| Date of change | 15 and 17 December 2025 |
| No. of securities held prior to change | (1) 17,332 - Ordinary Fully Paid Shares (2) 2,627 - OPTIONS @ $4.012 EXP 31/08/2026 (3) 61,765 - Employee Share Option Plan - Options (4) 73,530 - Restricted Stock Units (RSUs) |
| Class | (1) Ordinary Fully Paid Shares (4) Restricted Stock Units (RSUs) |
| Number acquired | (1) 14,706 Ordinary Fully Paid Shares (4) 29,411 RSUs |
| Number disposed | (4) 14,706 RSUs |
| Value/Consideration | (1) Ordinary Fully Paid Shares issued upon conversion of RSUs for NIL consideration. (4) Restricted Stock Units issued for NIL consideration under the Company's ESOP. |
| No. of securities held after change | (1) 32,038 - Ordinary Fully Paid Shares (2) 2,627 - OPTIONS @ $4.012 EXP 31/08/2026 (3) 61,765 - Employee Share Option Plan - Options (4) 88,235 - Restricted Stock Units (RSUs) |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice
| Nature of change | (1) Conversion of RSUs to Ordinary Fully Paid Shares upon vesting. (4) Issue of Restricted Stock Units under the ESOP, as approved by shareholders at the Company's Annual General Meeting held on 13 November 2025. |
|---|---|
Part 2 - Change of director's relevant 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.
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Interest after change | N/A |
Part 3 -[+] Closed period
| Part 3 -+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2