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ASTRON LIMITED Director's Dealing 2026

Jan 6, 2026

64449_rns_2026-01-06_989eb858-4e1d-4101-83ed-bea513fe2667.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 Gerard King
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.

Direct or indirect interest ORD Shares: Direct & Indirect
Unquoted Options: Indirect (ATRAM)
Unquoted Performance Rights: Indirect(ATRAI)
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
ORD Shares, Unquoted Options and Unquoted
Performance Rights – indirect relevant interest,
registered holder: Pandora Nominees Pty Ltd
Date of change 17 November 2025
No. of securities held prior to change ORD Shares - Direct: 200
ORD Shares – Indirect: 4,118,596
Unquoted Options: 800,000 (ATRAM)
Unquoted Performance Rights: 800,000(ATRAI)
Class ORD
Unquoted Options (ATRAM)
Unquoted Performance Rights(ATRAI)
Number acquired 800,000 ORD Shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$309,000
  • 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 ORD Shares - Direct: 200
ORD Shares – Indirect: 4,918,596
Unquoted Performance Rights: 800,000 (ATRAI)
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back
Issue of 800,000 ORD Shares following the exercise of
800,000 options at $0.38625 per option.

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 which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and 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 detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date was
this provided?
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011