ACRUX LIMITED — Director's Dealing 2023

Mar 30, 2023

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	Tim Oldham
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 and Indirect
Nature of indirect interest	Ordinary Shares - Catang Pty Ltd t/as The Catang Super
(including registered holder)	Fund and a related party to Dr Oldham. Dr Oldham is a
Note: Provide details of the circumstances giving rise to the relevant	beneficiary of the The Catang Superannuation Fund.
interest.
Date of change	31 March 2023
No. of securities held prior to change	Indirect
	869,649 ordinary shares
	Direct
	97,222 unlisted rights issued December 2019
	552,748 unlisted rights issued November 2022
Class	Unlisted Rights
	Ordinary Shares
Number acquired	57 61457 614235,409 Ordinary Shares
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Indirect
	1,105,058 ordinary shares
	Direct
	414,561 unlisted rights issued November 2022
Nature of change	Exercise vested unlisted rights awarded in 2019 and
Example: on-market trade, off-market trade, exercise of options, issue of	2022.
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	Part 3 –+Closed period	Part 3 –+Closed period
	Were the interests in the securities or contracts detailed above tradeddurin a+closed eriod where rior written clearance was reuired?			No
	g p	p	q
	If so, was prior writtd di thi	en clearance provided to allid?	ow the trade to	n/a
	procee urng s pe	o
	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