ASTRON LIMITED — Director's Dealing 2007

Dec 19, 2007

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. Introduced 30/9/2001.

Name of entity Astron Limited ABN 97 000 285 272

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	Gerard Arthur King
Date of last notice	12 December 2007

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.

	Name of Director	Gerard Arthur King	Gerard Arthur King
	Date of last notice	12 December 2007
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 trNote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a directothis part.Direct or indirect interestIndirect
	Direct or indirect interest	Indirect
	Nature of indirect interest	Director related interests in three ent
	(including registered holder)	Pandora Nominees P/L
	Note: Provide details of the circumstances giving rise tothe relevant interest.
	Date of change	12 December 2007
	No. of securities held prior to change	Pandora Nominees P/L 108,815Lodestar Investments Ltd 428,848Standard Treasure Ltd641,615
	Class	Ordinary
	Number acquired	Standard Treasure Ltd 56,780
	Number disposed	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Standard Treasure Ltd - $2.26 per share = $128,323
No. of securities held after change	Pandora Nominees P/L 108,815Lodestar Investments Ltd 428,848Standard Treasure Ltd 698,395
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Issue of securities in accordance with dividendreinvestment plan

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	N/a
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002