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Telix Pharmaceuticals Ltd Director's Dealing 2022

Nov 9, 2022

31324_rns_2022-11-09_7c0aa024-d428-4340-8489-4cbd2d185a4d.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 Jann Skinner
Date of last notice 22 May 2019

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 Interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise
to the relevant interest.
Forellan Pty Limited of which Ms Skinner is sole director
and a shareholder.
Date of change 9 November 2022
No. of securities held prior to
change
100,000 fully paid ordinary shares
495,000 Options with an exercise price of $1.09 per
Option and an expiry date of 24 January 2023. Options
vest on 24 January 2022. (TLXAG)
Class Shares (TLX)
Options (TLXAG)
Number acquired 495,000 Shares
Number disposed 495,000 Options (exercised)
Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
$539,550 – being 495,000 Options exercised with an
exercise price of $1.09 per Option
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 595,000 fully paid ordinary shares
Nature of change
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back
Issue of Shares following vesting and exercise of Options.
(Options were issued following Shareholder approval at
the AGM held 22 May 2019.)

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.

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

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.

Appendix 3Y Page 2

01/01/2011