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ASTRON LIMITED — Director's Dealing 2025
Apr 14, 2025
64449_rns_2025-04-14_2997a6ec-392a-42c2-8fd7-560ad67b423d.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 | Gerard King |
|---|---|
| Date of last notice | 13 December 2024 |
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. | |
|---|---|
| Direct or indirect interest | CDIs: IndirectUnquoted ORD shares: DirectUnquoted Options: IndirectUnquoted Performance Rights: Indirect |
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | CDIs, Unquoted Options and Unquoted PerformanceRights – indirect relevant interest, registered holder:Pandora Nominees Pty Ltd |
| Date of change | 20 December 2024 |
| No. of securities held prior to change | CDIs: 2,059,298Unquoted ORD shares: 100Unquoted Options: 400,000(ATRAF) |
| Class | Unquoted Performance Rights |
| Number acquired | 400,000 |
| Number disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | Nil |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | CDIs: 2,059,298 |
|---|---|
| Unquoted ORD shares: 100 | |
| Unquoted Options: 400,000 (ATRAF) | |
| Unquoted Performance Rights: 400,000 | |
| 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 reinvestmentplan, participation in buy-back | the Company held 5 December 2024 and subsequent |
| acceptance of the offer by the Director. | |
| Note: This Appendix 3Y includes disclosure of 100 | |
| unquoted ordinary shares held by Mr King since | |
| 15 November 2012 inadvertently omitted from prior | |
| Appendix 3Y disclosures. These unquoted ordinary | |
| shares arose from the transmutation of CDIs into | |
| ordinary shares in November 2012. |
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 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
If prior written clearance was provided, on what date was this provided?
N/A
- See chapter 19 for defined terms.
Appendix 3Y Page 3
01/01/2011