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ASTRON LIMITED Board/Management Information 2013

Mar 12, 2013

64449_rns_2013-03-12_7fc8ef5e-1d72-4d16-974f-7f217d0b4cf8.pdf

Board/Management Information

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13 March 2013

Resignation of Chief Executive Officer

Hayden Stockdale has ceased employment, of his own accord, as Chief Executive Officer of Astron Corporation Ltd with effect from 12 March 2013.

Hayden’s duties will be assumed immediately by Alex Brown, Astron's Managing Director.

The board would like to thank Hayden for his contribution to Astron and wish him well for his future endeavours.

Gerry King

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Chairman

Astron Corporation Limited 29th Floor Wing On Centre, 111 Connaught Road, Central, Hong Kong