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Telix Pharmaceuticals Ltd — Director's Dealing 2025
Mar 5, 2025
31324_rns_2025-03-05_b49ee4fb-076a-492a-8639-4dad6e81e656.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 | Tiffany Olson |
|---|---|
| Date of last notice | 17 March 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 relevantinterest. | N/A |
| Date of change | 4-5 March 2025 |
| No. of securities held prior to change | 95,235 fully paid ordinary shares52,070 Share Appreciation Rights with a notionalexercise price of $4.95 expiring 18 May 2026(TLXO0014) |
| Class | Fully paid ordinary shares |
| Number acquired | 11,315 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Average price of $28.23 per share |
- 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 | 106,550 fully paid ordinary shares |
|---|---|
| 52,070 Share Appreciation Rights with a notional | |
| exercise price of $4.95 expiring 18 May 2026 | |
| (TLXO0014) | |
| Nature of change | On-market trade |
| Example: on-market trade, off-market trade, exercise of options, issue | |
| of securities under dividend reinvestment plan, participation in buy- | |
| back |
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 | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to which interest | N/A |
| related prior to change | |
| Note: Details are only required for a contract in relation to which the | |
| interest has changed | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide details and an estimated | |
| valuation | |
| Interest after change | N/A |
3 –[+] Closed period Part
| 3 –+Closed period Part | 3 –+Closed period Part | 3 –+Closed period Part | ||||
|---|---|---|---|---|---|---|
| Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required? | No | |||||
| If so, was prior written callow the trade to proce | learance provideded during this peri | to | N/A | |||
| od? | ||||||
| If prior written clearancdate was this provided? | If prior written clearancdate was this provided? | e was provided, on | what | N/A | ||
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2