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IMUGENE LIMITED Share Issue/Capital Change 2024

Oct 13, 2024

65124_rns_2024-10-13_b4576b0c-4f5d-4b73-ac69-9195cb966555.pdf

Share Issue/Capital Change

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

IMUGENE LIMITED

Date of this announcement

Monday October 14, 2024

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX Total number of +securities to be issued/transferred

Total number of
ASX +security +securities to be
code Security description issued/transferred Issue date
IMUAAN RESTRICTED STOCK UNITS 135,000 27/09/2024
IMUAAN RESTRICTED STOCK UNITS 300,000 06/08/2024

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 1 - Entity and announcement details

1.1 Name of entity

IMUGENE LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type Registration number ABN 99009179551

1.3 ASX issuer code

IMU

1.4 The announcement is

New announcement

1.5 Date of this announcement

14/10/2024

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

ASX +security code and description

IMUAAN : RESTRICTED STOCK UNITS

Date the +securities the subject of this notification were issued 27/9/2024

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? No Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02732900-3A629620&v=fc9bdb61fe50e a61f8225e24ce041a0e155a9400 Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities 135,000

ASX +security code and description

IMUAAN : RESTRICTED STOCK UNITS

Date the +securities the subject of this notification were issued

6/8/2024

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? No Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02732900-3A629620&v=fc9bdb61fe50e a61f8225e24ce041a0e155a9400

Any other information the entity wishes to provide about the +securities the subject of this notification

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Issue details

Number of +securities

300,000

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Part 4 - +Securities on issue

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Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

Total number of
ASX +security code and description +securities on issue
IMU : ORDINARY FULLY PAID 7,437,250,222
IMUOE : OPTION EXPIRING 31-AUG-2026 737,734,384
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
Total number of
ASX +security code and description +securities on issue
IMUAAJ : OPTION EXPIRING 18-SEP-2026 EX $0.188 3,875,000
IMUAAK : OPTION EXPIRING 30-SEP-2026 EX $0.24 14,000,000
IMUAZ : OPTION EXPIRING 23-DEC-2024 EX $0.45 311,075
IMUAAF : OPTION EXPIRING 31-MAR-2026 EX $0.33 200,000,001
IMUAAD : OPTION EXPIRING 30-JUN-2026 EX $0.18 1,500,000
IMUAAE : OPTION EXPIRING 01-JUL-2026 EX $0.188 1,540,000
IMUAY : OPTION EXPIRING 30-APR-2025 EX $0.19 45,000,000
IMUAAL : OPTION EXPIRING 03-JAN-2027 EX $0.142 773,534
IMUAAM : OPTION EXPIRING 09-JAN-2027 EX $0.154 804,461
IMUAAG : OPTION EXPIRING 30-JUN-2026 EX $0.306 38,015,538
IMUAAH : OPTION EXPIRING 29-SEP-2026 EX $0.184 1,700,000
IMUAAI : OPTION EXPIRING 14-DEC-2026 EX $0.40 3,000,000
IMUAAB : OPTION EXPIRING 01-FEB-2025 EX $0.45 2,000,000
IMUAAA : OPTION EXPIRING 01-FEB-2026 EX $0.40 1,000,000

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

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IMUAAN : RESTRICTED STOCK UNITS 134,295,745
IMUAAO : PERFORMANCE RIGHTS AWARD 34,527,385
IMUAAP : OPTION EXPIRING 13-SEP-2028 EX $0.067 18,000,000
IMUAAQ : OPTION EXPIRING 13-SEP-2028 EX $0.091 12,000,000

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

30/11/2023

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