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Telix Pharmaceuticals Ltd — Director's Dealing 2024
Jun 26, 2024
31324_rns_2024-06-26_3d275de2-3201-4409-95db-53c8cd0fb78b.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 | Dr Christian Behrenbruch |
|---|---|
| Date of last notice | 22 January 2024 |
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. |
N/A |
| Date of change | 26 June 2024 |
- 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 prior to change | Direct Interest • 553,298 fully paid ordinary shares. • 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 2021 (TLXO009 - TLXAL). • 139,672 Performance Share Appreciation Rights (notional exercise price $4.95) (TLXO012 - TLXAO) issued following shareholder approval at the AGM held 18 May 2022. • 120,268 Performance Share Appreciation Rights (notional exercise price $6.90) (PSARs) (TLXO015 - TLXAO) issued following shareholder approval at the AGM held 24 May 2023. Indirect interest • 22,675,000 fully paid ordinary shares (Elk River Holdings Pty Ltd as Trustee for The Behrenbruch Family Trust). |
|---|---|
| Class | PSARs |
| Number acquired | 144,037 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Non-cash consideration. The PSARs were issued to Dr Behrenbruch as part of his FY24 remuneration and following shareholder approval at the Company’s AGM held 22 May 2024. The Black Scholes valuation is $5.9441 per PSAR or $856,158 in aggregate. The PSARs are subject to performance hurdles and a notional exercise price of $11.94. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Direct Interest • 553,298 fully paid ordinary shares. • 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 2021 (TLXO009 - TLXAL). • 139,672 Share Appreciation Rights (notional exercise price $4.95) (TLXO012 - TLXAO) issued following shareholder approval at the AGM held 18 May 2022. • 120,268 PSARs (notional exercise price $6.90) (TLXO015 - TLXAO) issued following shareholder approval at the AGM held 24 May 2023. • 144,037 PSARs (notional exercise price $11.94) (TLXO024 - TLXAO) issued following shareholder approval at the AGM held 22 May 2024. Indirect interest • 22,675,000 fully paid ordinary shares (Elk River Holdings Pty Ltd as Trustee for The Behrenbruch Family Trust). |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Allotment of 144,037 PSARs under the Telix Equity Incentive Plan issued following shareholder approval at the AGM held 22 May 2024. |
Part 2 – Change of 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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
| Interest acquired | N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
| Interest disposed | N/A |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
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 4
01/01/2011