26 Nov

Appendix 3Y Brumley

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 ACRUX LTD ABN 72 082 001 152 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 Don Brumley Date of last notice 4 June 2021 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. Shares held by Arnoo Pty Ltd, a company controlled by Don Brumley Date of change 2 6 November 2021 No. of securities held prior to change Indirect – A rnoo Pt y Lt d , 500 , 000 Ordinary Shares D irect - nil Class U nlisted Rights Number acquired D irect - 347,624 Unlisted Rights issued 26 November 2021, approved at AGM 23/11/21 Number disposed nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation 347,624 Unlisted Ri ghts – issued in lieu of Director’s Remuneration estimated value $42,000 No. of securities held after change Indirect – 500, 000 D irect – 3 47,624 Unlisted Righ ts Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back U nlisted Rights – issued in accordance with resolution at AGM 23/11/21 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 t o 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/Cons i deratio n 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 + closed period where prior written clear ance was required? No If so, was prior written clearance provi ded to allow the trade to proceed during this period? n/a If p rior written clearance was provided, on what date was this provided? n /a
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