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ASTRON LIMITED — Director's Dealing 2013
Jan 1, 2013
64449_rns_2013-01-01_26976a46-d483-4935-8de0-a135db83c88c.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.
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 | Alexander Brown |
|---|---|
| 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. | Firback Finance LimitedPreviously issued CDIsPT Arafua Mining LimitedPreviously issued CDIsTotal holding 72% |
| Date of change | 24 December 2012 |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Firback Finance Limited – 55,732,592PT Arafua Mining Limited - 32,361,944Alex Brown – 17,452 |
|---|---|
| Class | CHESS Depositary Interest |
| Number acquired | 400,000 |
| Number disposed | 100 |
| Value/ ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $480,000/$120 |
| No. Securities held after change | Firback Finance Limited - 56,132,592PT Arafua Mining Limited - 32,361,944Alex Brown – 17,352 |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-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(if issued securities) | N/A |
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailedabove traded during a +closed period where priorwritten clearance was required? | NO |
|---|
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/a |
|---|---|
| If prior written clearance was provided, on what date wasthis provided? | n/a |
- See chapter 19 for defined terms.
Appendix 3Y Page 2