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ASTRON LIMITED — Director's Dealing 2025
Nov 27, 2025
64449_rns_2025-11-27_f8ded5c5-fd7b-4262-a972-8c098eccd0ab.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 LIMITED |
|---|---|
| ACN: | 685 756 209 |
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 | Tiger Brown |
|---|---|
| Date of last notice | 1 September 2025 |
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.
| disclosed in this part. | disclosed in this part. | ||||||
|---|---|---|---|---|---|---|---|
| Dit idit it | |||||||
| Dit idit it | t | Indirect | |||||
| rec or nrec neres | nrec | ||||||
| N f idi i | Bl P Ld 183 | 038620 di h | |||||
| ature o nrect ntere(including registered hol | tder) | eaey ty t, ,Yingbrown Pty Ltd | , ornary sares726340 ordinary shares | ||||
| Note: Provide details of the circumsta | nces giving rise to the | ,Interest: Mr Brown i | ,s a director, shareholder and/or | ||||
| relevant interest. | |||||||
| ordinary shares | |||||||
| Xillij Pty Ltd <Azul A/C>>, 6,000,000 ordinary shares | |||||||
| Interest: Mr Brown has a relevant interest pursuant to | |||||||
| section 608(1)(b) & (c) of the Corporations Act in the | |||||||
| Holders | |||||||
| Date of change | 27 November 2025 | ||||||
| No. of securities held prior to change | 195,764,960 ordinary shares | ||||||
| Class | Ordinary shares | ||||||
| Number acquired | 179,026,274 ordin | ary shares* | |||||
| * Note however n | o change in total holding | ||||||
- See chapter 19 for defined terms.
Appendix 3Y Page 1
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | 179,026,274 ordinary shares* |
|---|---|
| * Note however no change in total holding | |
| Value/Consideration | $139,640,493.72 |
| Note: If consideration is non-cash, provide details and | |
| estimated valuation | |
| No. of securities held after change | 195,764,960 ordinary shares |
| Nature of change | Transfer of holdings from Kobe Investments Ltd to |
| Example: on-market trade, off-market trade, exercise of | Bealey Pty Ltd, both entities in respect of which Mr |
| options, issue of securities under dividend reinvestmentplan, participation in buy-back | Brown is a director, shareholder and/or has a relevant |
| interest pursuant to section 608(1)(b) & (c) of the | |
| Corporations Act |
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.
| e disclosed in this part. | |
|---|---|
| Detail of contract | N/A |
| Nature of interest | N/A |
| Name of registered holder | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to which | N/A |
| interest related prior to change | |
| Note: Details are only required for a contract in | |
| relation to which the interest has changed | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide details | |
| and an estimated valuation | |
| Interest after change | N/A |
Part 3 –[+] Closed period
| art 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
01/01/2011