Change of Director's Interest Notices - RP, BM, NW
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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 Imagion Biosystems Limited
ABN 42 616 305 027
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 Robert Romeo Proulx
Date of last notice 8 May 2026
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 25 June 2026
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
No. of securities held prior to change 1. 4,470,749 Ordinary Shares
2. 50,000 Unlisted Performance Options,
exercisable at $1.12, vesting on 1 May 2022,
expiring 1 May 2027.
3. 50,000 Unlisted Performance Options,
exercisable at $1.12, vesting on 1 May 2023,
expiring 1 May 2028.
4. 600,000 Unlisted Class A Performance
Rights (expiring 22 August 2028), vesting if
the company’s share price is at least $0.10
(10 cents) over 20 consecutive trading days.
5. 625,000 Options, exercisable at $0.04 (4
cents), expiring 13 December 2027.
6. 2,000,000 Unlisted Options, exercisable at
$0.012 (1.2 cents), expiring 29 May 2030,
comprising of:
(a) 400,000 Options vesting on submission
of MagSense@ HER2 IND for Phase 2
study (or equivalent regulatory
submission for another jurisdiction);
(b) 400,000 Options vesting on first patient
dosed in a Phase 2 study;
(c) 1,000,000 Options vesting on completion
of a Phase 2 study; and
(d) 200,000 Options vesting on submission
of an IND (or like regulatory approval)
for a second imaging agent.
7. 1,666,667 Listed Options, exercisable at
$0.04 (4 cents), expiring 13 December 2027.
Class Unlisted Class D Performance Rights
Unlisted Class E Performance Rights
Number acquired 3,000,000 Performance Rights comprising of:
(a) 1,000,000 Unlisted Class D
Performance Rights
(b) 2,000,000 Unlisted Class E
Performance Rights
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
Nil
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011
No. of securities held after change 1. 4,470,749 Ordinary Shares
2. 50,000 Unlisted Performance Options,
exercisable at $1.12, vesting on 1 May 2022,
expiring 1 May 2027.
3. 50,000 Unlisted Performance Options,
exercisable at $1.12, vesting on 1 May 2023,
expiring 1 May 2028.
4. 600,000 Unlisted Class A Performance Rights
(expiring 22 August 2028), vesting if the
company’s share price is at least $0.10 (10
cents) over 20 consecutive trading days.
5. 625,000 Options, exercisable at $0.04 (4
cents), expiring 13 December 2027.
6. 2,000,000 Unlisted Options, exercisable at
$0.012 (1.2 cents), expiring 29 May 2030,
comprising of:
(a) 400,000 Options vesting on submission
of MagSense@ HER2 IND for Phase 2
study (or equivalent regulatory
submission for another jurisdiction);
(b) 400,000 Options vesting on first patient
dosed in a Phase 2 study;
(c) 1,000,000 Options vesting on
completion of a Phase 2 study; and
(d) 200,000 Options vesting on submission
of an IND (or like regulatory approval)
for a second imaging agent.
7. 1,666,667 Listed Options, exercisable at $0.04
(4 cents), expiring 13 December 2027.
8. 3,000,000 Performance Rights comprising of:
(a) 1,000,000 Unlisted Class D Performance
(expiring 24 June 2030), vesting if the
company achieves a market
capitalisation of $20m and maintains
this for 20 consecutive trading days.
(b) 2,000,000 Unlisted Class E Performance
(expiring 24 June 2030), vesting if the
company achieves a market
capitalisation of $30m and maintains
this for 20 consecutive trading days.
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 5
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 as approved at the
Annual General Meeting held on 26 May 2026.
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
General
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 Imagion Biosystems Limited
ABN 42 616 305 027
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 Brett Mitchell
Date of last notice 30 September 2025
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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
1. Mr Brett Mitchell and Mrs Michelle
Mitchell <Lefthanders Super Fund A/C>
(Trustee and Beneficiary)
2. Mr Brett Mitchell and Mrs Michelle
Mitchell <Mitchell Spring Family A/C>
(Trustee and Beneficiary)
Date of change 25 June 2026
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
General
No. of securities held prior to change 1. 5,937,575 Ordinary Shares
2. 625,000 Unlisted Performance Rights
(expiring 22 August 2028), comprising of:
(a) 187,500 Class A (Share price of at least
$0.10 (10 cents) over 20 consecutive
trading days);
(b) 187,500 Class B (Market capitalisation of
at least $7.5 million over 20 consecutive
trading days); and
(c) 250, 000 Class C (Market capitalisation
of at least $12.5 million over 20
consecutive trading days).
3. 625,000 Unlisted Performance Rights
(expiring 22 August 2028), comprising of:
(a) 187,500 Class A (Share price of at least
$0.10 (10 cents) over 20 consecutive
trading days);
(b) 187,500 Class B (Market capitalisation of
at least $7.5 million over 20 consecutive
trading days); and
(c) 250, 000 Class C (Market capitalisation
of at least $12.5 million over 20
consecutive trading days).
4. 1,875,000 Director Placement Options,
exercisable at $0.04, expiring 13 December
2027.
5. 2,000,000 Unlisted Options, exercisable at
$0.019 (1.9 cents), expiring 29 May 2028,
comprising of:
(a) 666,667 Options vesting on the issue
date;
(b) 666,667 Options vesting one year from
the issue date; and
(c) 666,666 Options vesting on the second
anniversary of the issue date.
6. 1,666,667 Listed Options, exercisable at
$0.04 (4 cents), expiring 13 December
2027.
Class (a) Unlisted Class D Performance Rights
(b) Unlisted Class E Performance Rights
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
General
Number acquired 1,600,000 Performance Rights comprising of:
(a) 600,000 Unlisted Class D
Performance
(b) 1,000,000 Unlisted Class E
Performance
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
N/A
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011
General
No. of securities held after change 1. 5,937,575 Ordinary Shares
2. 625,000 Unlisted Performance Rights (expiring
22 August 2028), comprising of:
(a) 187,500 Class A (Share price of at least
$0.10 (10 cents) over 20 consecutive
trading days);
(b) 187,500 Class B (Market capitalisation of
at least $7.5 million over 20 consecutive
trading days); and
(c) 250, 000 Class C (Market capitalisation of
at least $12.5 million over 20 consecutive
trading days).
3. 625,000 Unlisted Performance Rights (expiring
22 August 2028), comprising of:
(a) 187,500 Class A (Share price of at least
$0.10 (10 cents) over 20 consecutive
trading days);
(b) 187,500 Class B (Market capitalisation of
at least $7.5 million over 20 consecutive
trading days); and
(c) 250, 000 Class C (Market capitalisation of
at least $12.5 million over 20 consecutive
trading days).
4. 1,875,000 Director Placement Options,
exercisable at $0.04, expiring 13 December
2027.
5. 2,000,000 Unlisted Options, exercisable at
$0.019 (1.9 cents), expiring 29 May 2028,
comprising of:
(a) 666,667 Options vesting on the issue date;
(b) 666,667 Options vesting one year from the
issue date; and
(c) 666,666 Options vesting on the second
anniversary of the issue date.
6. 1,666,667 Listed Options, exercisable at $0.04
(4 cents), expiring 13 December 2027.
7. 1,600,000 Performance Rights comprising of:
(a) 600,000 Unlisted Class D Performance
(expiring 24 June 2030), vesting if the
company achieves a market capitalisation
of $20m and maintains this for 20
consecutive trading days.
(b) 1,000,000 Unlisted Class E Performance
(expiring 24 June 2030), vesting if the
company achieves a market capitalisation
of $30m and maintains this for 20
consecutive trading days.
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 5
General
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 as approved at the
Annual General Meeting held on 26 May 2026.
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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 Imagion Biosystems Limited
ABN 42 616 305 027
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 Nina Webster
Date of last notice 17 September 2025
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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
JACLANI Pty Ltd <JACLANI FAMILY A/C>
Date of change 25 June 2026
No. of securities held prior to change 565,211 Fully Paid Ordinary Shares
Class (a) Unlisted Class D Performance Rights
(b) Unlisted Class E Performance Rights
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Number acquired 1,600,000 Performance Rights comprising
of:
(a) 600,000 Unlisted Class D
Performance
(b) 1,000,000 Unlisted Class E
Performance
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
N/A
No. of securities held after change 1. 565,211 Ordinary Shares
2. 1,600,000 Performance Rights
comprising of:
(c) 600,000 Unlisted Class D
Performance (expiring 24 June
2030), vesting if the company
achieves a market capitalisation
of $20m and maintains this for 20
consecutive trading days.
(d) 1,000,000 Unlisted Class E
Performance (expiring 24 June
2030), vesting if the company
achieves a market capitalisation
of $30m and maintains this for 20
consecutive trading days.
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 as approved at
the Annual General Meeting held on 26 May
2026.
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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
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