ACRUX LIMITED — Director's Dealing 2020

Nov 16, 2020

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	Norman Gray
Date of last notice	28 November 2019

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.

disclosed in thiDirect or i	disclosed in thiDirect or i	s part.
	Direct or i	ndirect interes	t		D	irect
	Nature of(including	indirect intereregistered hol	stder)		N	/A
	Note: Provideinterest.	details of the circu	mstances giving rise	to the relevant
	Date of ch	ange			1	7 November 20	20
	No. of sec	urities held pri	or to change		N	il
	Class				Unlisted rights
	Number acquired				699,999 unlisted rights
	Number d	isposed			Nil
	Value/CoNote: If cons	nsiderationideration is non-cash, provide details		and estimated	Nil
	valuation
	No. of sec	urities held after change			699,999 unliste		d rights – issued 17 Novem
					2020

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of rights to Mr Norman Gray in Example: on-market trade, off-market trade, exercise of options, issue accordance with the resolution passed at the of securities under dividend reinvestment plan, participation in buyback 2020 Annual General Meeting held on 12 November 2020.

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contractsdetailed above traded during a+closed periodwhereprior written clearance was required?	Were the interests in the securities or contractsdetailed above traded during a+closed periodwhereprior written clearance was required?	Were the interests in the securities or contractsdetailed above traded during a+closed periodwhereprior written clearance was required?	No	No	No
	etailed above traded duringhereprior written clearance wa	aclosed periods required?
Ift	so, was prior written clearancehe trade to proceed during this	provided to allow	N/A
		period?
Ifd	prior written clearance wasate was this provided?	provided, on what	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011