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AURORA LABS LIMITED Director's Dealing 2026

Apr 9, 2026

64269_rns_2026-04-09_13502b4f-e137-4e90-8955-34b00978a5bc.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 Andrew Garth
Date of last notice 15 December 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 Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Andrew Garth <Garth Family A/C>Andrew Garth is a beneficiary
Date of change 10 April 2026
No. of securities held prior to change 1,660,000 ordinary shares1,500,000 options exercisable at $0.14each on or before 21 June 20271,500,000 Performance rights subject toachieving milestones- expiry 24 November2028
Class Unlisted Options
Number acquired 7,500,000
Number disposed/Lapsed -
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation -
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 1,66
0,000 ordinary shar es
1,50each5 ,000 options exeon or before 21 Junf rcisable at $0.14e 2027h b
1,00,000 Perormance rigts suject to
achiev ing milestones- e xpiry 24 November
20287,500,$014 000 unlisted optibefore 10 Aril 2 ons exercisable at28
. p
Nature of change Issue ofUnlisted DirectorOptions
Example: on-market trade,of securities under dividenback off-market trade, exercise ofd reinvestment plan, partici options, issuepation in buy- follow2026 ing Shareholder A

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

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