Change of Director's Interest Notice - Dr Ben Gil Price
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Released
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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 – Percheron Therapeutics Limited
ABN – 41 095 060 745
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
Ben Gil Price
Date of last notice
2 October 2023
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)
Not applicable
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
25 November 2024
No. of securities held prior to change
Fully paid ordinary shares
999,805
Unquoted options
200,000 exercisable at 18.5c per option on or
before 18 March 2025.
Class
800,000 exercisable at 27c per option on or
before 18 March 2025.
Unquoted options
Number acquired
3,000,000
Number disposed
Value/Consideration
Nil
$0.063 per option
Note: If consideration is non-cash, provide details and estimated
valuation
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Fully paid ordinary shares
999,805
No. of securities held after change
Unquoted options
200,000 exercisable at 18.5c per option on or
before 18 March 2025.
800,000 exercisable at 27c per option on or
before 18 March 2025.
3,000,000 exercisable at 8.3c per option on or
before 4 July 2029
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Options issued pursuant to Resolution 4 as
approved by the shareholders at the 2024
Percheron Therapeutics Annual General
Meeting held on 21 November 2024.
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
Not applicable
Nature of interest
Not applicable
Name of registered holder
(if issued securities)
Not applicable
Date of change
Not applicable
No. and class of securities to which Not applicable
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Not applicable
Interest disposed
Not applicable
Value/Consideration
Not applicable
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
Not applicable
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Part 3 – +Closed period
Were the interests in the securities or contracts detailed No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the Not applicable
trade to proceed during this period?
If prior written clearance was provided, on what date was Not applicable
this provided?
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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