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ASTRON LIMITED — Director's Dealing 2007
Dec 13, 2007
64449_rns_2007-12-13_a3a6e9f5-7277-42b5-af90-f4ada39a46d2.pdf
Director's Dealing
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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 | Alexander Gavin Brown |
|---|---|
| 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.
| Direct or indirect interest | Indirect & Direct |
|---|---|
| Nature of indirect interest | Director related interests in: |
| (including registered holder) | Firback Finance Limited |
| Note: Provide details of the circumstances giving rise tothe relevant interest. | PT Arafua Mining Limited |
| Direct Interest | |
| Alex Brown | |
| Date of change | 12 December 2007 |
| No. of securities held prior to change | Firback Finance Limited 26,519,443 |
| PT Arafua Mining Limited 14,865,446 | |
| Alex Brown8,016 | |
| Class | Ordinary |
| Number acquired | Firback Finance Limited 2,346,853 |
| PT Arafua Mining Limited 1,315,526 | |
| Alex Brown 710 | |
| Number disposed | Nil |
| Value/Consideration | Firback Finance Limited $2.26 per share = $5,303,888 |
| Note: If consideration is non-cash, provide details andestimated valuation | PT Arafua Mining Limited $2.26 per share = $2,973,089 |
| Alex Brown$2.26 per share =$1,605 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Firback Finance Limited 28,866,296PT Arafua Mining Limited 16,180,972Alex Brown 8,726 |
|---|---|
| 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 dividend reinvestmentplan |
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