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AURORA LABS LIMITED Director's Dealing 2025

Nov 23, 2025

64269_rns_2025-11-23_601584a7-ef6a-4504-a99c-ab63c79a57f5.pdf

Director's Dealing

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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 David Trimboli
Date of last notice 7 October 2025

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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Seefeld Investments Pty Ltd A/C>
(David
Trimboli
is
a
director,
shareholder and member)
Date of change 24 November 2025
No. of securities held prior to change 4,366,533 fully paid ordinary shares
1,916,666 options exercisable at $0.045
per option, expiry 22 December 2025;
437,500 options exercisable at $0.14 per
option, expiry 6 November 2027
Class Unlisted Options
Number acquired 5,000,000 unlisted options exercisable at
$0.10 before 24 November 2028
5,000,000 unlisted options exercisable at
$0.15 before 24 November 2028
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed/Lapsed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
-
No. of securities held after change 4,366,533 fully paid ordinary shares
1,916,666 options exercisable at $0.045
per option, expiry 22 December 2025;
437,500 options exercisable at $0.14 per
option, expiry 6 November 2027
5,000,000 unlisted options exercisable at
$0.10 before 24 November 2028
5,000,000 unlisted options exercisable at
$0.15 before 24 November 2028
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Issue of unlisted options following
shareholder approval at AGM on 17
November 2025.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come with
disclosed in thispart.
in paragraph (ii) of the definition of “notifiable interest of a director” should be
Detail of contract NA
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 detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
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