Appendix 3Y Dobinson
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Released
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Appendix 3Y
Change of Director’s Interest Notice
Appendix 3Y
Rule 3.19A.2
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.
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
Ross Dobinson
Date of last notice
5 December 2023
Part 1 - Change of director’s relevant interests in securities
Direct or indirect interest
Direct
Nature of indirect interest
(including registered holder)
N/A
Date of change
5 March 2024
No. of securities held prior to change
4,830,394 ordinary shares
1,675,405 unlisted rights issued December 2023
Class
Ordinary shares and unlisted rights
Number acquired
418,851 Ordinary Shares
Number disposed
Nil
Value/Consideration
Nil
No. of securities held after change
5,249,245 ordinary shares
1,256,554 unlisted rights issued December 2023
Nature of change
Exercised vested unlisted rights issued in 2023
Note: Provide details of the circumstances giving rise to the relevant
interest.
Note: If consideration is non-cash, provide details and estimated
valuation
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buyback
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
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
N/A
Nature of interest
N/A
Name of registered holder
N/A
Date of change
N/A
(if issued securities)
No. and class of securities to which interest related prior to N/A
change
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
N/A
Interest after change
N/A
Note: If consideration is non-cash, provide details and an estimated valuation
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 provided to allow the trade to N/A
proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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