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ASTRON LIMITED Board/Management Information 2009

Dec 10, 2009

Board/Management Information

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The Company Announcements Platform ASX Limited Level 6, 20 Bridge Street Sydney 2000

10 December 2009

The board is pleased to announce the appointment of Mr Mark Nielsen as Company Secretary with immediate effect.

Mr Nielsen who is the Finance Director of Astron Limited is a member of the Institute of Chartered Accountants of Australia.

Yours faithfully,

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Astron Limited