ACRUX LIMITED — Director's Dealing 2016

Nov 17, 2016

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 Acrux Limited

ABN 72 082 001 152

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	Geoffrey Brooke
Date of last notice	10 June 2016

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 relevantinterest.	Purchased by Dalhigh Investments Pty Ltdfor which Geoffrey is a director andbeneficial owner
Date of change	16 November 2016
No. of securities held prior to change	Nil
Class	Ordinary Shares
Number acquired	75,750
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$ 25,775.05
No. of securities held after change	75,750

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise ofissue of securities under dividend reinvestment plan, particibuy-back		options,pation in	On-market trade
Part 2 – Change of director’s interests inNote: In the case of a company, interests which come within pbe disclosed in this part.		contractsaragraph (ii) of the definition of “notifiable interest of a director” should
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details	Not applicable
and an estimated valuation
Interest after change	Not applicable
Part 3 –+Closed period
Were the interests in the securitiesabove traded during a+closed periclearance was required?	or contracts detod where prior wr			aileditten	No
If so, was prior written clearance proto proceed during this period?	vided to allow the t			rade
If prior written clearance was providedprovided?	, on what date was			this
S ht f dfid t

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 trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011