ASTRON LIMITED — Director's Dealing 2008

Mar 13, 2008

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	19 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Director related interests in following entities: Pandora Nominees P/L Lodestar Investments Ltd Standard Treasure Ltd Greenpower EnergyLtd
Date of change	29 February 2008
No. of securities held prior to change	Pandora Nominees P/L 108,815 Lodestar Investments Ltd 428,848 Standard Treasure Ltd 698,395 Greenpower EnergyLtdNil
Class	Ordinary
Number acquired	Greenpower Energy Ltd 961,539
Number disposed	Standard Treasure Ltd 698,395 Lodestar Investments Ltd 263,144

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Standard Treasure Ltd - $2.60 per share = $1,815,827 Lodestar Investments Ltd - $2.60 per share = $684,174
No. of securities held after change	Pandora Nominees P/L 108,815 Lodestar Investments Ltd 165,704 Standard Treasure Ltd Nil Greenpower Energy Ltd 698395
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	, Sale of shares in consideration of subscription of shares in Greenpower Energy Ltd

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