AURORA LABS LIMITED — Director's Dealing 2020

Mar 29, 2020

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	Paul Kristensen
Date of last notice	13 December 2019
Date that director ceased to be director	25 March 2020

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

N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

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 Lindane Pty Ltd a/c> Director of trustee company and beneficiary of fund Capital Technologies Pty Ltd Director and shareholder	Number & class of securities 1. 160,000 Ordinary Shares 2. 100,000 Unquoted Options ($1.08, 31/01/2021) 3. 50,000 Performance Rights (Exp 31/01/2023) 1. 100,000 Ordinary Shares

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

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 James Budge
Date of last notice	23 December 2019
Date that director ceased to be director	25 March 2020

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

N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

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 David James Budge Trust> Relevant interest: Trustee & beneficiary	Number & class of securities 1. 15,946,785 Ordinary Shares 2. 165,000 Options ($3.00, 31/03/2020) 3. 15,000 Options ($0.79, 31/08/2020 4. 50,000 Performance Rights (Exp 31/01/2023)

Part 3 – Director’s interests in contracts

Detail of contract	Master Loan Agreement and Deed of Security with Equities First Holdings, LLC both dated 19/12/2019
Nature of interest	Mr Budge will transfer legal title in ordinary shares by way of security to a custodian to be held as collateral pursuant to the Deed of Security.
Name of registered holder (if issued securities)	HSBC, Australia (custodian nominated under the Deed of Security)
No. and class of securities to which interest relates	8,000,000 fully paid ordinary shares in Aurora Labs Limited

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

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	John Nathan Henry
Date of last notice	13 December 2019
Date that director ceased to be director	25 March 2020

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

1,825,485 Ordinary Shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

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 Buttes Pty Ltd Director of Trustee Company	Number & class of securities 1. 150,000 Ordinary Shares 2. 125,000 Options ($3.00, 31/03/2020) 3. 15,000 Unquoted Options ($0.79, 31/08/2020 4. 50,000 Performance Rights (Exp 31/01/2023)

Part 3 – Director’s interests in contracts

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Detail of contract -
Nature of interest -
Name of registered holder -
(if issued securities)
No. and class of securities to which -
interest relates
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• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002