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AEERIS LTD — Director's Dealing 2025
Sep 7, 2025
64315_rns_2025-09-07_82330055-540e-4592-b85d-b874fafe25d8.pdf
Director's Dealing
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Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
| Introduced 30/9/2001. | |
|---|---|
| Name of entity | Aeeris Ltd |
| ABN | 18 166 705 595 |
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director Mr. Kerry Plowright Date of last notice 16 December 2022 Date that director ceased to be director 31 August 2025
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
5,782,298 Ordinary Shares and 625,000 Performance Rights
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Mrs Margo Plowright - Spouse of the Director K & M Plowright Super Pty Limited The Director is a Director and Shareholder of the Company WASPZ Pty Limited The Director is a Director and Shareholder of the Company. |
Number & class of securities 4,744,544 Ordinary Shares and 325,000 Performance Rights 8,795,961 Ordinary Shares 4,085,000 Ordinary Shares |
|---|---|
Part 3 – Director’s interests in contracts
| Detail of contract | N/A |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| No. and class of securities to which interest relates |
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002