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Telix Pharmaceuticals Ltd — Director's Dealing 2025
Mar 4, 2025
31324_rns_2025-03-04_ac40a15e-dfd5-4584-8a25-23999fd0a9e6.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 | Harry Kevin McCann |
|---|---|
| Date of last notice | 15 November 2017 |
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 relevantinterest. | Fully paid ordinary shares in Telix PharmaceuticalsLimited held by Montjoy Pty Limited as Trustee forthe HK McCann Family Trust |
| Date of change | 27 February 2025 |
| No. of securities held prior to change | Indirect interest•160,000 fully paid ordinary shares (Montjoy PtyLimited as Trustee for the HK McCann FamilyTrust)•990,000 fully paid ordinary shares (Cottesloe PtyLimited) |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Fully paid ordinary shares |
|---|---|
| Number acquired | Nil |
| Number disposed | 30,000 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $30.43 per share |
| No. of securities held after change | Indirect interest•130,000 fully paid ordinary shares (Montjoy PtyLimited as Trustee for the HK McCann FamilyTrust)•990,000 fully paid ordinary shares (Cottesloe PtyLimited) |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | On market trade |
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 interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation | N/A |
| Interest after change | N/A |
3 –[+] Closed period Part
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2
Appendix 3Y Change of Director’s Interest Notice
| 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 clearance provided toallow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, on whatdate was this provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3