AURORA LABS LIMITED — Director's Dealing 2020

Feb 26, 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.

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	Mathew Whyte
Date of last notice	13 December 2019
Date that director ceased to be director	26 February 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

	Registered Holder: Mr MathewJoseph Whyte and Mrs SarahLouiseWhyte<M&SWhyteFamily A/C>Relevant Interest: Mr Whyte is atrustee and beneficiary	Number & class of securities1. 50,000 Options (Ex $3.00/ Exp 31/03/2020)2. 15,000 Options (Ex $0.79/ Exp 31/08/20203. 100,000 Unquoted Options (Ex $0.95/ Expiry31/07/2020)4. 50,000 Performance Rights (Exp 31/01/2023)

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 towhich interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002