AURORA LABS LIMITED — Director's Dealing 2020

Oct 8, 2020

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: AURORA LABS LIMITED ABN 44 601 164 505

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	Mel Ashton
Date of last notice	14 July 2020

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.

	py,disclosed in this part.	py,disclosed in this part.	pg	pg	p
	Direct or indirect inter
		Direct or indirect inter	est	In	direct
		Nature of indirect inter	est	Re	gistered Holder: Palms o	n Farms Pty Ltd <Ashto	n A/C>areholderhe Ashton
		(including registered hNote: Provide details of the cir	older)cumstances giving rise to	Reof	levant Interest: Mr AshtoPalms on Farms Pt Ltd	n is a Director and Shand a beneficiar of t
		the relevant interest.		Tr	yust.	y
		Date of change		9	October 2020
		No. of securities held prior to change		1. 561,323 Ordinary Shares (Indirect)2. 100,000 Ordinary Shares (Direct)3. 100,000 Unquoted Options (Ex $1.08/ Expiry 31/01/2021)4. 50,000 Performance Rights (Exp 31/01/2023)
		Class		1&2.Ordinary Shares3.Unquoted Options (Ex $1.08/Expiry 31/1/2021)4.Performance Rights (Expiry 31 January 2023)
Number acquired352,941 SharesNumber disposedN/AValue/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation$30,000
		Number acquired		352,941 Shares
		Number disposed		N/A
		Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation		$30,000

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 914,264 Ordinary Shares (Indirect) 100,000 Ordinary Shares (Direct) 100,000 Unquoted Options (Ex $1.08/ Expiry 31/01/2021) 50,000 Performance Rights (Exp 31/01/2023) Nature of change Shares acquired under Share Purchase Plan 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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closedperiod
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