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ASTRON LIMITED — Director's Dealing 2025
Apr 14, 2025
64449_rns_2025-04-14_5065965c-9323-40d0-a12c-ef84f1ced2fc.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 | Kang Rong |
|---|---|
| Date of last notice | 3 April 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.
| isclosed in this part. | isclosed in this part. | isclosed in this part. | ||||
|---|---|---|---|---|---|---|
| Direct or indirect interest | CDIs: Direct and IndirectUnquoted Performance Rights: Direct | |||||
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | CDIs – indirect relevant interest, registered holder:Juhua International Limited | |||||
| Date of change | 20 December 2024 | |||||
| No. of securities held prior to change | CDIs: 5,048,407 | |||||
| Class | Unquoted Performance Rights | |||||
| Number acquired | 400,000 | |||||
| Number dispose | d | - | ||||
| Value/Consider | ation | Nil | ||||
| Note: If consideration | is non-cash, provide det | ails and | ||||
| estimated valuation | ||||||
| N f ii | hld f h | CDI 0 | 8407 | |||
| o. o securte | e ater cang |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Nature of change Unquoted Performance Rights issued pursuant to Example: on-market trade, off-market trade, exercise of shareholder approval at the annual general meeting of options, issue of securities under dividend reinvestment plan, participation in buy-back the Company held 5 December 2024 and subsequent acceptance of the offer by the Director.
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