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Telix Pharmaceuticals Ltd Director's Dealing 2024

Jan 21, 2024

31324_rns_2024-01-21_062b6929-a2fe-41da-90bc-b2aa2a69784e.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 2 June 2023

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 18 January 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

400,000 fully paid ordinary shares,

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 - TLXAI).

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
(TLXO012
-
TLXAO)
issued
following
shareholder approval at the AGM held 18
May 2022.

120,268 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 Ordinary Shares
Number acquired 153,298
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Non-cash consideration. 200,000 share options
(TLXO006 - TLXAI) were exercised via terms of
a “cashless provision”, whereby 46,702 options
were forfeited in consideration of the exercise
price payable of $446,000. Estimated share
valuation of the 153,298 acquired ordinary
shares is $1,686,278 (assuming $11.00 share
price as at 18 January 2024).
  • 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
(TLXO012
-
TLXAO)
issued
following
shareholder approval at the AGM held 18
May 2022.

120,268 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).
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
153,298 ordinary shares acquired following the
exercise of 200,000 options (TLXO006 - TLXAI)
which
were
granted
following
shareholder
approval at the AGM held 12 May 2020.

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 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
Interest disposed N/A
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

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