26 Nov

Appendix 3Y Kotsanis

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 Michael Kotsanis Date of last notice 4 February 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 Direct Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. n/a Date of change 26 November 2021 No. of securities held prior to change 1,511,083 ordinary shares 3,000,000 unlisted performance rights issued 14 Nove mber 2017 Class Unlisted performance rights Number acquired 6,000,000 – unlisted performance rights issued in accordance with AGM resolution Number disposed 3,000,000 – unlisted performance rights issued in 2017 cancelled due to vesting conditions not achieved Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation 2021 u nlisted performance rights issued in 4 tranches vesting annually subject to achievement of a 10% performance hurdle. Black S c holes valuation $420k. No. of securities held after change 1,511,083 ordinar y shares 6,000,000 unlisted performance rights issued 26 November 2021 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 Unlisted performance rights issued in accordance with terms and conditions outlined in the Notice of Meeting for the AGM held on 23 November 2021 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) Da te 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/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 + closed period where prior written clearance was required ? No If so, was prior written clearance provi ded 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
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