ASTRON LIMITED — Director's Dealing 2013

Jan 1, 2013

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.

Name of entity: Astron Corporation Limited

No: 1687414

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	N/a

Part 1 – Change of director’s relevant interests in securities

In 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 relevantinterest.	Pandora Nominees – held on listing
	Date of change	3 December 2012

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y

Change of Director’s Interest Notice

No. of securities held prior to change	No. of securities held prior to change	49,038	49,038	49,038
Class		CHESS Depositary Interest
Number acquired		100
Number disposed		0
Value/ Consideration		$120
Note: If consideration is non-cash, provi	de details and estimated
valuation
No. Securities held after change		49,138 (100 Direct and 49,038 PandoraNominees)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationinbuy-back		Off-market trade

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	N/A
Name of registered holder	N/A
(if issued securities)

Part 3 – +Closed period

Part 3 – +Closed period
Were the interests in the securities or contracts detailed	NO
above traded during a +closed period where prior
written clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?

If prior written clearance was provided, on what date was N/A

this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2