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ASTRON LIMITED Director's Dealing 2007

Dec 13, 2007

64449_rns_2007-12-13_5059f05f-95e5-44b1-acc5-33f3ffa587a2.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 Kang Rong
Date of last notice 12 December 2006

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
Nature of indirect interest Deemed interest in the shareholdings of Alex Brown:
(including registered holder) Firback Finance Limited
Note: Provide details of the circumstances giving rise tothe relevant interest. PT Arafua Mining Limited
Alex Brown
Date of change 12 December 2006
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 28,866,296
PT Arafua Mining Limited 16,180,972
Alex Brown 8,726
Nature of change Issue of securities in accordance with dividend reinvestment
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan
plan, participation in buy-back

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 which
interest related prior to change
Note: Details are only required for a contract in relation to
which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002