Full Press Release Details
Director s Interest Notice
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
Introduced 30/9/2001.
| Name of Entity: | IMMUTEP LIMITED (ASX:IMM) | |
| ACN: | 009 237 889 |
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: | Mr Marc Voigt | |
| Date of Last Notice: | 7 August 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 | A. Direct | |
| B. Indirect | ||
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Mr Marc Voigt holds indirect interests in IMM via JP Morgan Nominees Australia Limited | |
| Date of change | 2 December 2019 | |
| No. of securities held prior to change | A. Direct | |
| 1. 5,925,028 FPOs. | ||
| 2. 45 United States Level 1 American Depository Receipts (ADRs). Note that the ADR to FPO Ratio is 1:10 (post share consolidation) | ||
| 3. 1,666,667 Performance Rights in accordance with shareholder approval obtained at the Annual General Meeting on 17 November 2017. | ||
| B. Indirect | ||
| 1. 55,750 FPOs. | ||
| Class | Performance Rights |
+ See chapter 19 for defined terms.
Change of Director s Interest Notice
| Number acquired | A. Direct | |
| 3,600,000 Performance Rights | ||
| Number disposed | Nil | |
| Value/Consideration | Nil | |
| Note: If consideration is non-cash, provide details and estimated valuation | ||
| No. of securities held after change | A. Direct | |
| 1. 5,925,028 FPOs. | ||
| 2. 45 United States Level 1 American Depository Receipts (ADRs). Note that the ADR to FPO Ratio is 1:10. | ||
| 3. 1,666,667 Performance Rights in accordance with shareholder approval obtained at the Annual General Meeting on 17 November 2017. | ||
| 4. 3,600,000 Performance Rights in accordance with shareholder approval obtained at the Annual General Meeting on 1 November 2019. | ||
| B. Indirect | ||
| 1. 55,750 FPOs. | ||
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Grant of Performance Rights under the Executive Incentive Plan approved by shareholders at the AGM on 1 November 2019 |
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 | ||
| 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 |
| + See chapter 19 for defined terms. | ||
| Appendix 3Y Page 2 | 11/3/2002 |
Change of Director s Interest Notice
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? | ||
| If prior written clearance was provided on what date was this provided? |
Date of notice: 9 December 2019