ACRUX LIMITED — Director's Dealing 2021

Nov 25, 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	Michael Kotsanis
Date of last notice	4 February 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
Nature of indirect interest	n/a
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	26 November 2021
No. of securities held prior to change	1,511,083 ordinary shares
	3,000,000 unlisted performance rights issued 14
	November 2017
Class	Unlisted performance rights
Number acquired	6,000,000 – unlisted performance rights issued
	in accordance with AGM resolution
Number disposed	3,000,000 – unlisted performance rights issued
	in 2017 cancelled due to vesting conditions	not
	achieved
Value/Consideration	2021 unlisted performance rights issued in 4
Note: If consideration is non-cash, provide details and estimatedvaluation	tranchesvestingannuallysubjecttoachievement of a 10% performance hurdle.
	BlackScholes valuation$420k.
No. of securities held after change	1,511,083 ordinary shares
	6,000,000 unlisted performance rights issued 26
	November 2021

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Unlisted performance rights issued in Example: on-market trade, off-market trade, exercise of options, issue accordance with terms and conditions outlined of securities under dividend reinvestment plan, participation in buy-back in the Notice of Meeting for the AGM held on 23 November 2021

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