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ASTRON LIMITED Board/Management Information 2010

Feb 4, 2010

Board/Management Information

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

5 February 2010

Mr Matthew Suttling has resigned as Company Secretary with immediate effect.

The board of Astron would like to thank Mr Suttling for his contribution to the group.

Yours faithfully,

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Astron Limited