Acrux : Amended Appendix 3Y - Geoff BrookeOpens in a new Window

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 Acrux Limited

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	Geoffrey Brooke
Date of last notice	15 January 2020

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 and Direct
	Nature of indirect interest	Purchased by Dalhigh Investments Pty Ltd ATF
	(including registered holder)	Dalhigh Investments for which Dr Brooke is a
	Note: Provide details of the circumstances giving rise to the relevant	director and beneficial owner
	interest.
	Date of change	4 February 2021
	No. of securities held prior to change	Indirect
		75,750 ordinary shares
		Direct
		80,000 ordinary shares
		80,000 rights issued on 23 November 2018
		583,332 rights issued on 9 December 2019
	Class	Ordinary Shares
	Number acquired	318,471 shares acquired under the Acrux Limited
		Placement as approved by Shareholders at the
		Acrux Limited Extraordinary General Meeting
		held on 28 January 2021.
	Number disposed	Nil
	Value/Consideration	$50,000
	Note: If consideration is non-cash, provide details and estimated
	valuation
	+ 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	Indirect
	394,221 ordinary shares
	Direct
	80,000 ordinary shares
	80,000 rights issued on 23 November 2018
	583,332 rights issued on 9 December 2019
Nature of change	Shares purchased Acrux Limited Placement as
Example: on-market trade, off-market trade, exercise of options, issue	announced on 21 December 2021.
of securities under dividend reinvestment plan, participation in buy-
back

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	Not applicable
Nature of interest	Not applicable
Name of registered holder	Not applicable
(if issued securities)
Date of change	Not applicable
No. and class of securities to which	Not applicable
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration	Not applicable
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	Not applicable
Part 3 - +Closed period
Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	Not applicable
trade to proceed during this period?
If prior written clearance was provided, on what date was	Not applicable
this provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011