ACRUX LIMITED — Director's Dealing 2022

Nov 24, 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	30 August 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.	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		25 November 2022
	No. of securities held p	rior to change	58,909 Unlisted Rights issued November 20211,063,715 Ordinary Shares
	Class		Unlisted Rights
			Ordinary Shares
	Number acquired		57 61457 614552,748 unlisted rights
	Number disposed		n/a
	Value/Consideration		Nil
	Note: If consideration isvaluation	non-cash, provide details and estimated
	No of securities held	fter chane	58909 Unlisted Rihts issued November 2021	2
	.	g	, g552,748 Unlisted Rights issued November 2021,063,715 OrdinaryShares
	Nature of changeExample: on-market trade, of	f-market trade, exercise of options, issue of	Issue of unlisted rights to Non-Executive Dirresolved at AGM 23 November 2022	ectors as
	securities under dividend rein	vestment 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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above tradedduring a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	n/a
If prior written clearance was provided, on what date was thisprovided?	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011