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Telix Pharmaceuticals Ltd Director's Dealing 2017

Nov 14, 2017

31324_rns_2017-11-14_a7e3cb6e-a702-4fdd-a88b-9cc43b85eddb.pdf

Director's Dealing

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.

Name of entity Telix Pharmaceuticals Limited ABN 85 616 620 369

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Andreas Kluge
Date of appointment 3 January 2017

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

Not applicable.

  • See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 of
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
Gnosis Verwaltungsgesellschaft
m.b.H. of which Andreas Kluge is a
director and sole shareholder.
Number & class of Securities
24,675,000 fully paid ordinary shares.

Part 3 – 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.

Detail of contract ABX CRO is a clinical research organisation (CRO)
that specialises in radiopharmaceutical product
development. Telix has entered into a master
services agreement with ABX CRO for the
provision of clinical and analytical services for its
programs.
Nature of interest Dr Andreas Kluge is the principal owner and
Geschäftsführer (Managing Director) of ABX CRO.
Name of registered holder
(if issued securities)
Not applicable
No. and class of securities to which
interest relates
Not applicable
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002