A3D 1.33% 7.6¢ aurora labs limited

Ann: Change to Remuneration Package of Managing Director, page-29

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    The grant of the Executive Options is subject to the Company obtaining prior
    shareholder approval which will be sought at the Company’s 2019 annual general
    meeting. The annual general meeting is to be held on or before 13 December 2019
    pursuant to an extension granted by the Australian Securities & Investments
    Commission. Please see the Company’s announcement of 30 October 2019 (‘Aurora
    AGM to be held on 13 December 2019’).
 
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