Change of Director's Interest Notice
Released
Released
Announcement PDF
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: ASTRAL RESOURCES NL
ABN: 24 651 541 976
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 Marc Ducler
Date of last notice 28 January 2026
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/Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Canard Super Fund – entity which the Director is a
trustee and beneficiary.
Mrs Rebecca Mary Ducler des Rauches (spouse)
Date of change 26 August 2026
No. of securities held prior to change Mr Marc Joseph Ducler des Rauches
ORD – 2,826,117 Ordinary Shares
Canard Super Fund
ORD – 5,334,162 Ordinary Shares
Mrs Rebecca Mary Ducler des Rauches
ORD – 8,631,569 Ordinary Shares
AARPR24A – 2,319,277 Performance Rights
AARPR25A – 1,900,862 Performance Rights
AARPR26A – 2,121,212 Performance Rights
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Class ORD
AARPR24A
Number acquired Mrs Rebecca Mary Ducler des Rauches
ORD – 463,856 Ordinary Shares
Number disposed Mrs Rebecca Mary Ducler des Rauches
AARPR24A – 463,856 vested and converted.
AARPR24A – 1,855,421 cancelled.
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil consideration. Value approximately $0.18 per
share.
No. of securities held after change Mr Marc Joseph Ducler des Rauches
ORD – 2,826,117 Ordinary Shares
Canard Super Fund
ORD – 5,334,162 Ordinary Shares
Mrs Rebecca Mary Ducler des Rauches
ORD – 9,095,425 Ordinary Shares
AARPR25A – 1,900,862 Performance Rights
AARPR26A – 2,121,212 Performance Rights
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Vesting and conversion of performance rights.
Cancellation of performance rights.
Part 2 – Change of director’s interests in contracts - Nil
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.
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
proceed during this period?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A
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