AURORA LABS LIMITED — Director's Dealing 2023

Dec 21, 2023

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	2 December 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
	Indirect
Nature of indirect interest	Registered Holder: Palms on Farms Pty Ltd
(including registered holder)	<Ashton A/C> Mr Ashton is a director and
Note: Provide details of the circumstances giving rise to the relevantinterest.	shareholder of Palms on Farms Pty Ltd and abeneficiary of the Ashton Trust.
Date of change	22 December 2023
No. of securities held prior to change	Direct: 100,000 shares
	Indirect: 914,264 shares
Class	Ordinary Fully Paid Shares
	Unlisted Options
Number acquired	Indirect: 2,272,728 Ordinary Shares
	Indirect: 1,136,364 Unlisted Options
Number disposed	Nil
Value/Consideration	$50,000
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct: 100,000 Ordinary fully paid shares.
	Indirect:
	3,186,992 Ordinary Shares
	1,136,364 Unlisted Options
Nature of change	Issue Of Shares and attaching Unlisted
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	Options following participation in Placement
buy-back

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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
	Were the interests in the securities or contracts detailed above traded during a	No.
	+closed period where prior written clearance was required?
	If so, was prior written clearance provided to allow the trade to proceed during	N/A
	this period?
	If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011