Change of Director's Interest Notices - RP, BM, NW
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Released
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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 1 July 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 18 August 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.
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.
Class 1) Fully Paid Ordinary Shares
2) Listed Options exercisable at $0.04 (4 cents) per
Option, expiring on 13 December 2027
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Number acquired 1) 2,083,334 Fully Paid Ordinary Shares
2) 1,041,667 Listed Options exercisable at $0.04 (4
cents) per Option, expiring on 13 December 2027
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
N/A – securities are issued in lieu of unpaid Director’s
fees in the amount of $25,000 (being $0.012 per Share
and nil per Listed Option), as part of directors’
participation in the Placement approved under
Resolution 5 at the Annual General Meeting held on 10
August 2026.
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. 6,554,083 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:
(e) 400,000 Options vesting on submission
of MagSense@ HER2 IND for Phase 2
study (or equivalent regulatory
submission for another jurisdiction);
(f) 400,000 Options vesting on first patient
dosed in a Phase 2 study;
(g) 1,000,000 Options vesting on
completion of a Phase 2 study; and
(h) 200,000 Options vesting on submission
of an IND (or like regulatory approval)
for a second imaging agent.
7. 2,708,334 Listed Options, exercisable at $0.04
(4 cents), expiring 13 December 2027.
8. 3,000,000 Performance Rights comprising of:
(c) 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.
(d) 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.
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
Issue of Shares and Free-Attaching Listed Options in
lieu of unpaid director’s fees, as part of director’s
participation in the Placement approved under
Resolution 6 at the Annual General Meeting held on 10
August 2026.
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 5
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 1 July 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 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 18 August 2026
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).
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
General
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.
Class 1. Fully Paid Ordinary Shares
2. Listed Options exercisable at $0.04 (4
cents) per Listed Option, expiring on 13
December 2027.
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. 2,083,334 Fully Paid Ordinary Shares
2. 1,041,667 Listed Options exercisable at
$0.04 (4 cents) per Listed Option, expiring
on 13 December 2027.
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
1. 0.012 per Share
2. Nil per Listed Option
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. 8,020,909 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. 2,708,334 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
Issue of Shares and Free-Attaching Listed Options
as part of director’s participation in the Placement
approved under Resolution 7 at the Annual
General Meeting (AGM) held on 10 August 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 1 July 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 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 18 August 2026
No. of securities held prior to change 1. 565,211 Ordinary Shares
2. 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.
Appendix 3Y Page 2 01/01/2011
Class 1) Fully Paid Ordinary Shares
2) Listed Options exercisable at $0.04 (4 cents)
per Option, expiring on 13 December 2027
Number acquired 1) 2,083,334 Fully Paid Ordinary Shares
2) 1,041,667 Listed Options exercisable at
$0.04 (4 cents) per Listed Option, expiring
on 13 December 2027
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
N/A – securities are issued in lieu of unpaid
director’s fees in the amount of $25,000 (being
$0.012 per Share and nil per Listed Option), as
part of director’s participation in the Placement
approved under Resolution 5 at the Annual
General Meeting held on 10 August 2026.
No. of securities held after change 1. 2,648,545 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.
3. 1,041,667 Listed Options exercisable at
$0.04 (4 cents) per Option, expiring on 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
Issue of Shares and Free-Attaching Listed Options
in lieu of unpaid director’s fees, as part of
director’s participation in the Placement
approved under Resolution 5 at the Annual
General Meeting held on 10 August 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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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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