AI assistant
AURORA LABS LIMITED — Director's Dealing 2026
Apr 9, 2026
64269_rns_2026-04-09_13502b4f-e137-4e90-8955-34b00978a5bc.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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