EX-99.1 2 d655428dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

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 Immutep Limited

 

ABN 90 009 237 889

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    Russell John Howard
Date of last notice    22 December 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    Direct

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

   N/A
Date of change    21 November 2018
No. of securities held prior to change    Nil
Class    Unlisted performance rights
Number acquired    10,000,000
Number disposed    Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

   Nil payment – In lieu of directors’ fees
No. of securities held after change    10,000,000 unlisted performance rights

 

+

See chapter 19 for defined terms.

 

01/01/2011    Appendix 3Y Page 1


Appendix 3Y

Change of Director’s Interest Notice

 

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

   The performance rights were issued after approval of security holders at the Annual General Meeting of Immutep Limited on 16 November 2018

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
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?    N/A
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 2    01/01/2011