ACRUX LIMITED — Director's Dealing 2025

Feb 18, 2025

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 Limited

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.

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the directorfor the purposes of section 205G of the Corporations Act.	We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the directorfor the purposes of section 205G of the Corporations Act.	We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the directorfor the purposes of section 205G of the Corporations Act.	We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the directorfor the purposes of section 205G of the Corporations Act.	We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the directorfor the purposes of section 205G of the Corporations Act.	We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the directorfor the purposes of section 205G of the Corporations Act.
	Name of Director		Geoffrey Brooke
	Date of last notice		13 Fbrr 2025
			euay

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 or indirect interest	Indirect and Direct	Indirect and Direct
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the		Dalhigh Proprietary Limited Pty Ltd ATF DalhighInvestments for which Dr Brooke is a director andbeneficial owner
	relevant interest.
	Date of chane		19 Februar 2025
	g		y
	No. of securities held prior to ch	ange	Indirect
			679,935 ordinary sh	ares
			Direct
			1,296,080 ordinary s	hares
			1,062,946 rights issu	ed December 2023
			896,668 rights issue	d December 2024
	Class		Options
	Number acquired		285,714 free attaching options
	Number disposed		nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		nil
	No. of securities held after change		Indirect679,935 ordinary sharesDirect1,296,080 ordinary shares
			1,062,946 rights issued December 2023
			896,668 rights issue	d December 2024
			285,714 Options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

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

Issue of free attaching options under the same terms and conditions as all other Placement and SPP participants. Approved for issue at EGM on 3 February 2025.

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	Not applicable
Name of registered holder	Not applicable
(if issued securities)
Date of change	Not applicable
No. and class of securities to which interest related prior to change	Not applicable
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration	Not applicable
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change	Not applicable

Part 3 –[+] Closed period

t 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during	No
a+closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed	Not applicable
during this period?
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011