ACRUX LIMITED — Director's Dealing 2021

Nov 28, 2021

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 LTD 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	Don Brumley
Date of last notice	26 November 2021

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 and indirect
Nature of indirect interest	Ordinary Shares – held by Arnoo Pty Ltd, a
(including registered holder)	company controlled by Don Brumley
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	29 November 2021
No. of securities held prior to change	Indirect – Arnoo Pty Ltd, 500,000 Ordinary
	Shares
	Direct–347,624UnlistedRights
Class	Ordinary Shares
	Unlisted Rights
Number acquired	Direct – 750,000 Ordinary Shares
Number disposed	Indirect – Arnoo Pty Ltd, 500,000 Ordinary
	Shares
Value/Consideration	Proceeds – 500,000 Ordinary Shares, Arnoo
Note: If consideration is non-cash, provide details and estimatedvaluation	Pty Ltd $57,442.50Consideration - 750,000 Ordinary Shares –
	$89,214.12
No. of securities held after change	Indirect - nil
	Direct – 750,000 Ordinary Shares
	Direct–347,624UnlistedRights

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market trades Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	n/a
If prior written clearance was provided, on what date wasthis provided?	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011