Change of Director's Interest Notice - Robert Proulx
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 6 January 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 1 May 2025
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 2026.
3. 50,000 Unlisted Performance Options,
exercisable at $1.12, vesting on 1 May 2022,
expiring 1 May 2027.
4. 50,000 Unlisted Performance Options,
exercisable at $1.12, vesting on 1 May 2023,
expiring 1 May 2028.
5. 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.
6. 625,000 Options, exercisable at $0.04 (4
cents), expiring 13 December 2027.
7. 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.
8. 1,666,667 Listed Options, exercisable at $0.04
(4 cents), expiring 13 December 2027.
Class Unlisted Performance Options
Number acquired N/A
Number disposed 50,000
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.
01/01/2011 Appendix 3Y Page 3
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.
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
Expiry of Unlisted Performance Options
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011
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
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