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ASTRON LIMITED — Director's Dealing 2026
Mar 31, 2026
64449_rns_2026-03-31_fc8765b8-3063-4b7f-bf58-02110f990c6c.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 |
|---|---|
| ABN: | 54 685 756 209 |
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 | Dr Mark Elliott |
|---|---|
| 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.
| sclosed in this part. | |
|---|---|
| Direct or indirect interest | Indirect |
| Nature of indirect interest | Holder is Elliott Nominees Pty Ltd <Elliott Exploration |
| (including registered holder) | S/F A/C> |
| Note: Provide details of the circumstances giving rise to the | |
| relevant interest. | Dr Elliott is a director and shareholder of the holding |
| entity | |
| Date of change | 27 March 2026 |
| No. of securities held prior to change | ORD Shares: 2,411,152 |
| Unquoted Performance Rights: 800,000 (ATRAI) | |
| Class | ORD |
| Unquoted Performance Rights (ATRAI) | |
| Number acquired | 266,666 ORD Shares |
| Number disposed | Nil |
| Value/Consideration | Nil (pursuant to exercise of unquoted performance |
| Note: If consideration is non-cash, provide details andestimated valuation | rights) |
| No. of securities held after change | ORD Shares: 2,677,818 |
| Unquoted Performance Rights: 533,334 (ATRAI) |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Nature of change
Exercise of unquoted performance rights
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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
| 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 |
| 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