26 February 2021

Reliance on ASIC class relief and ASX class waiver to extend the lodgement date for reviewed half year accounts

Astron Corporation Limited (ASX:ATR) ("Astron" or "Company") advises that pursuant to ASX listing rule 18.1 and ASIC Corporations (Amendment) Instrument 2020/1080 dated 25 November 2020 ("ASIC Relief"), the Company advises that it is relying on the ASIC Relief and the ASX class waiver dated 29 December 2020 from ASX listing rule 4.2B to extend the lodgement date for its reviewed half year accounts and other documents required to be lodged with ASIC under section 320 of the Corporations Act. The half-year report has not been reviewed at the date of lodgement.

The Company further confirms it will immediately make further announcement to ASX if it becomes aware that there will be a material difference between its unreviewed and its reviewed half year accounts.

Astron Corporation Limited

This announcement is authorised for release to ASX by the Board of Directors of Astron

For further information, please contact:

Gerard King, Chairman +61 3 5385 7088

Joshua Theunissen, Australian Company Secretary +61 3 5385 7088joshua.theunissen@astronlimited.com

Registered Office: 31/F., 148 Electric Road North Point, Hong Kong

www.astronlimited.com

Astron Corporation Limited

Incorporated in Hong Kong, Company Number: 1687414

ARBN 154 924 553

Half-Year Report

ended 31 December 2020

Contents

  • • Corporate Directory

  • • Appendix 4D

  • • Consolidated Financial Statements

CORPORATE DIRECTORY

Astron Corporation Limited ARBN 154 924 553: Incorporated in Hong Kong, Company Number: 1687414

Directors

Mr Gerard King (Chairman, Non-executive Director)

Mr Tiger Brown (Executive Director)

Mdm Kang Rong (Managing Director)

Dr Mark Elliott (Non-executive Director)

Boardroom Corporate Services (HK) Limited 31/F., 148 Electric Road

North Point, Hong Kong

Australian Corporate Offices

73 Main Street, Minyip, VIC 3392

Telephone: 61 3 5385 7088

China Business Office c/ Yingkou Astron Mineral Resources Co Ltd Room 5612, Building No. 5, Hua Fu Tian Di,

No. 128, Ha'erbin Road, Shenhe District,

Shenyang, China

Zip code: 110013

Tel./ Fax: 86 24 22595960

Bankers

Commonwealth Bank of Australia 48 Martin Place

Sydney NSW 2000, Australia

Share Registrar

Computershare Investor Services Limited Level 3, 60 Carrington Street

Sydney NSW 2001, Australia

Computershare Hong Kong Investor Services Limited Hopewell Centre, 46th Floor

183 Queen's Road East Wan Chai, Hong Kong

Auditor

BDO Limited

25th Floor, Wing On Centre 111 Connaught Road Central Hong Kong

Internet Addresswww.astronlimited.com.au

Appendix 4D

HALF YEAR INFORMATION GIVEN TO THE ASX UNDER LISTING RULE 4.2AName of entityCompany NumberASTRON CORPORATION LIMITEDReporting period

Previous corresponding periodHalf-Year ended 31 December 2020

1687414

Half-Year ended 31 December 2019

The information contained in this report should be read in conjunction with the most recent annual financial report.

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Astron Limited published this content on 26 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2021 02:45:04 UTC.