ACRUX LIMITED — Director's Dealing 2020

Jan 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	Geoffrey Brooke
Date of last notice	9 December 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.

Direct or indirect interest	Indirect and Direct
Nature of indirect interest	Purchased by Dalhigh Investments Pty Ltd for
(including registered holder)	which Geoffrey is a director and beneficial owner
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	15 January 2020
No. of securities held prior to change	Indirect
	75,750 ordinary shares
	Direct
	160,000 rights issued on 23 November 2018
	583,332 rights issued on 9 December 2019
Class	Ordinary shares
Number acquired	80,000 ordinary shares issued on conversion of
	vested unlisted rights.
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

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Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Appendix 3YChange of Director’s Interest	Appendix 3YChange of Director’s Interest	Notice	Notice
No of securities held after chane
	No of securities held after chane		Indirect
	. g		75,750 ordinary shares
			Direct80000 ordinary shares
			,80,000 rights issued on 23 November 2018
			583,332 rights issued on 9 December 2019
	Nature of changeExample: on-market trade off-market trade ex		Conversion of vested unlisted rights issued to
		ercise of options issue	Directors on 23 November 2018
	, , ,of securities under dividend reinvestment plan, participation in buy-back		.

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 towhich interest related prior tochangeNote: 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 andan estimated valuation	Not applicable
Interest after change	Not applicable

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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

Not applicable

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3