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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