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ASTRON LIMITED — Director's Dealing 2024
Dec 12, 2024
64449_rns_2024-12-12_369a09ae-3156-455d-b5ea-26fc54e4714f.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 30/09/01 Amended 01/01/11
Name of entity: Astron Corporation Limited ARBN: 154 924 553
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 | George Lloyd |
|---|---|
| Date of last notice | 23/12/2022 |
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 for CDIs |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Indirectrelevantinterest,registeredholder: Jojeto Pty Ltd <Lloyd Super FundA/C> |
| Date of change | 9 December 2024 |
| No. of securities held prior to change | 675,926 CDIsUnlisted options under ESOP: 800,000Options Expired 30/11/2024 EX$0.72400,000 Options Expiring22/11/2025 EX$0.7725 |
| Class | CDIs |
| Number acquired | 56,328 CDIs |
| Number disposed | 0 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $37,176.48 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change 732,254 CDIs Unlisted options under ESOP: 800,000 Options Expired 30/11/2024 EX$0.72 400,000 Options Expiring 22/11/2025 EX$0.7725 Nature of change Issue of CDIs as a result of participation in
Example: on-market trade, off-market trade, exercise of options, issue non-renounceable rights issue of securities under dividend reinvestment plan, participation in buyback
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 |
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance 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
01/01/2011