ACRUX LIMITED — Director's Dealing 2022

Nov 30, 2022

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.

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	25 November 2022

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 this part.
Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note Provide details of the circumstances ivin rise to the relevant	n/a
: gginterest.
Date of change	1 December 2022
No. of securities held prior to change	58,909 Unlisted Rights issued November 2021552,748 Unlisted Rights issued November 20221,063,715 OrdinaryShares
Class	Unlisted RightsOrdinary Shares
Number acquired	57 61457 61458,909 Ordinary Shares
Number disposed	n/a
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	Nil
valuation
No. of securities held after change	552,748 Unlisted Rights issued November 20221,122,624 OrdinaryShares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of	Exercise vested unlisted rights awarded in November2021.
securities under dividend reinvestment plan, participation in buy-back

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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
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
Were the interests in the securities or contracts detailed above traded	No
during a+closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to	n/a
proceed during this period?
If prior written clearance was provided, on what date was this	n/a
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011