AURORA LABS LIMITED — Director's Dealing 2020

Jul 13, 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	6 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.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Registered Holder: Palms on Farms Pty Ltd <AshtonA/C>Relevant Interest: Mr Ashton is a Director andShareholder of Palms on Farms Pty Ltd and abeneficiary of the Ashton Trust.
Date of change	10 July 2020
No. of securities held prior to change	1. 561,323 Ordinary Shares (Indirect)2. 100,000 Unquoted Options (Ex $1.08/ Expiry31/01/2021)3. 50,000 Performance Rights (Exp 31/01/2023)
Class	1. Ordinary Shares2. Unquoted Options (Ex $1.08/Expiry 31/1/2021)3. Performance Rights (Expiry 31 January 2023)
Number acquired	100,000 Ordinary Shares
Number disposed	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$11,500
No. of securities held after change	1. 561,323 Ordinary Shares (Indirect)2. 100,000 Ordinary Shares (Direct)3. 100,000 Unquoted Options (Ex $1.08/ Expiry31/01/2021)4. 50,000 Performance Rights (Exp 31/01/2023)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	On-market purchase

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 towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change
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