ASTRON LIMITED — Director's Dealing 2007

Dec 12, 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	23 June 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.	Director related interests in three entities:Pandora Nominees P/LLodestar Investments LtdStandard Treasure Ltd
Date of change	7 December 2007
No. of securities held prior to change	Pandora Nominees P/L 108,815Lodestar Investments Ltd 337,820Standard Treasure Ltd641,615
Class	Ordinary
Number acquired	Lodestar Investments Ltd 91,028
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/Consideration	Lodestar Investments Ltd
Note: If consideration is non-cash, provide details andestimated valuation	- 07/12/07 $2.60 per share = $236,672.80
No. of securities held after change	Pandora Nominees P/L 108,815
	Lodestar Investments Ltd 428,848
	Standard Treasure Ltd 641,615
Nature of change	Off market trade
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
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