Astron Corporation Limited proposed to declare a dividend in the amount of between $7,000,000 and up to $10,000,000 (with the final dividend amount to be determined in accordance with the director's valuation of Astron Corporation's Chinese subsidiary Astron Titanium (Yingkou) Co Ltd. (Astron China) as at the Dividend Determination Date) (Demerger Dividend); and Distribution Record Date 23 July 2021. Completion of Distribution 30 July 2021.