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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