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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