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Telix Pharmaceuticals Ltd — Director's Dealing 2021
May 11, 2021
31324_rns_2021-05-11_73687278-784a-4bf7-a5b4-ae222334c460.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 become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity Telix Pharmaceuticals Limited ABN 85 616 620 369
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 | Christian Behrenbruch |
|---|---|
| Date of last notice | 12 May 2020 |
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 Interest |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Date of change | 12 May 2021 |
| No. of securities held prior to change | 24,675,000 fully paid ordinary shares (Indirect interest) 400,000 share options with an exercise price of $1.09 per option and an expiry date of 24 January 2023. Options vest on 24 January 2022 (Direct interest). (TLXO004) 200,000 share options with an exercise price of $2.23 per option and an expiry date of 12 January 2024. Options vest on 13 January 2023. Options granted following shareholder approval at the AGM held 12 May 2020. (TLXO006) |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Share Options (TLXO009) |
|---|---|
| Number acquired | 100,708 share options with an exercise price of $4.38 per option and an expiry date of 26 January 2026. Options vest upon achievement of $100M in cumulative revenue from product sales. Options allotted following shareholder approval at the AGM held 12 May 2020. (TLXO009). |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Options issued for nil consideration following shareholder approval at the AGM held 12 May 2021. |
| No. of securities held after change | 24,675,000 fully paid ordinary shares (Indirect interest) 400,000 share options with an exercise price of $1.09 per option and an expiry date of 24 January 2023. Options vest on 24 January 2022. (Direct interest) (TLXO004) 200,000 share options with an exercise price of $2.23 per option and an expiry date of 12 January 2024. Options vest on 13 January 2023. Options granted following shareholder approval at the AGM held 12 May 2020. (Direct interest) (TLXO006) 100,708 share options with an exercise price of $4.38 per option and an expiry date of 26 January 2026. Options vest upon achievement of $100M in cumulative revenue from product sales. Options allotted following shareholder approval at the AGM held 12 May 2020. (Direct interest) (TLXO009). |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Options issued following shareholder approval at the AGM held 12 May 2021. |
Part 2 – Change of director’s interests in contracts – NOT APPLICABLE
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.
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
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 3