AURORA LABS LIMITED — Director's Dealing 2016

Nov 27, 2016

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Aurora Labs Limited ABN 44 601 164 505

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	David Rodney Parker
Date of last notice	17/08/2016
Date that director ceased to be director	28/11/2016

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

• 460,000 Ordinary Shares registered in the name of David Rodney Parker

150,000 Company Options, exercisable at $0.20 on or before 31 Dec 2018 registered in the name of David Rodney Parker

• 150,000 Company Options, exercisable at $0.20 on or before 31 Dec 2018 registered in the name of David Rodney Parker

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Cobblestones Corporate Pty Ltd (Sole Director and controller) DRP 2006 Super Pty Ltd **(2006) Super Fund A/c> (Sole Director and controller) Badger Invest Pty Ltd **Family A/c> (Sole Director and controller) Rachael L Parker	Number & class of securities 100,000 Ordinary Shares 400,000 Company Options (exercisable at $0.20 on or before 31 Dec 2018) 300,000 Ordinary Shares 27,692 Performance Shares Class A 31,154 Performance Shares Class B 33,461 Performance Shares Class C 300,000 Company Options (exercisable at $0.20 on or before 31 Dec 2018) 52,500 Performance Shares Class A 59,062 Performance Shares Class B 63,437 Performance Shares Class C

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002