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IMAGION BIOSYSTEMS LIMITED — Director's Dealing 2026
Jul 1, 2026
65092_rns_2026-07-01_53ff2f11-4434-4c5c-a41e-dbb0c7d31300.pdf
Director's Dealing
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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 | 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 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
| 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director's Interest Notice
| Number disposed | N/A |
|---|---|
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and estimated valuation | Nil |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y
Change of Director's Interest Notice
| 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. |
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011
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 | 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 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 5
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 | 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 (Trustee and Beneficiary) |
| 2. Mr Brett Mitchell and Mrs Michelle Mitchell (Trustee and Beneficiary) | |
| Date of change | 25 June 2026 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
General
Appendix 3Y
Change of Director's Interest Notice
| No. of securities held prior to change | 1. 5,937,575 Ordinary Shares
-
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). -
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). -
1,875,000 Director Placement Options, exercisable at $0.04, expiring 13 December 2027.
-
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. -
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 | -
See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
General
Appendix 3Y
Change of Director's Interest Notice
| 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 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
General
Appendix 3Y
Change of Director's Interest Notice
| 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. |
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011
General
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
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 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 5
General
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 | 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 |
| 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 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
| 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director's Interest Notice
| 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.
01/01/2011 Appendix 3Y Page 3