ACRUX LIMITED — Director's Dealing 2020

Jul 14, 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	Ross Dobinson
Date of last notice	16 March 2020

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 relevantinterest.	N/A
Date of change	15 July 2020
No. of securities held prior to change	1,987,481 Ordinary shares160,000 unlisted rights issued 23 November 2018901,390 unlisted rights – issued 9 December2019
Class	Ordinary shares
Number acquired	81,944 fully paid ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil

• 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 after change	No. of securities held after change	No. of securities held after change	2,069,425 Ordinary shares160,000 unlisted rights issued 23 November 2018819,446 unlisted rights – issued 9 December2019	2,069,425 Ordinary shares160,000 unlisted rights issued 23 November 2018819,446 unlisted rights – issued 9 December2019	2,069,425 Ordinary shares160,000 unlisted rights issued 23 November 2018819,446 unlisted rights – issued 9 December2019	2,069,425 Ordinary shares160,000 unlisted rights issued 23 November 2018819,446 unlisted rights – issued 9 December2019	2,069,425 Ordinary shares160,000 unlisted rights issued 23 November 2018819,446 unlisted rights – issued 9 December2019	2,069,425 Ordinary shares160,000 unlisted rights issued 23 November 2018819,446 unlisted rights – issued 9 December2019	2,069,425 Ordinary shares160,000 unlisted rights issued 23 November 2018819,446 unlisted rights – issued 9 December2019
	Nature of changeExample: on-market trade, off-marke	t trade, exercise o	f options, issue		ConversionDirectors o	of vestedn 9 Decemb	unlisteder 2019	rights is	sued to
	of securities under dividend reinvesback	tment plan, partic	ipation in buy-				.

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.

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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- End of picture text -----

Part 3 –[+] Closed period

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----- Start of picture text ----- Were the interests in the securities or contracts Nodetailed above traded during a [+] closed periodwhere prior written clearance was required?If so, was prior written clearance provided to allow N/Athe trade to proceed during this period?If prior written clearance was provided, on what N/Adate was this provided?----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011