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AERIS ENVIRONMENTAL LTD — Director's Dealing 2025
Apr 16, 2025
64312_rns_2025-04-16_cdd41b46-a4ce-444c-81f5-a419430939b2.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
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 Aeris Environmental Ltd (ASX Code: AEI) ABN 19 093 977 336
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 | Maurie Stang |
|---|---|
| Date of last notice | 5 February 2019 |
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 | Indirect |
|---|---|
| Indirect interest through Energy Trading Systems | |
| Pty Ltd <MPF A/C>, Stangcorp Pty Ltd, Epitek | |
| Nature of indirect interest(including registered holder) | Corporation Pty Limited and Meditsuper Pty Ltd<Medi Consumables P/L S/F A/C>. Maurie Stang hasa 50% material relevant interest in these companies |
| Note: Provide details of the circumstances givingrise to the relevant interest. | with Bernard Stang who has the other 50% interest. |
| Indirect interest through Gryphon Capital Pty Ltd | |
| <The G-A A/C>, of which Maurie Stang is the owner | |
| and sole director. | |
| Date of change | 10 April 2025 |
| No. of securities held prior to change | Direct: 20,809,160 fully paid ordinary shares |
| Indirect: 3,072,659 fully paid ordinary shares | |
| Class | Fully paid ordinary shares |
| Number acquired | 50,000 shares |
| Number disposed | 9,999 shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| VNd | ||||
| alue/Consideration | 50000 shares for $8587 | |||
| ote: If consideration is non-cash, pretails and estimated valuation | ovide | , , | ||
| N | Direct: 15,279,749 fully paid ordinary shares | |||
| Indirect: 8,642,071 fully paid ordinary shares | ||||
| o. of securities held after ch | ange | Since the previous Appendix 3Y, 5,529,411 shares | ||
| were transferred to Energy Trading Systems Pty Ltd<MPF A/C> from Maurie Stang and are now disclosedas indirect holdings. | ||||
| Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back | ature of changexample: on-market trade, off-marketxercise of options, issue of securitiesividend reinvestment plan, participa | trade,undertion in | Off-market purchase of 50,000 shares.9999 shares incorrectly included in previous 3Y. |
Part 2 – Change of director’s interests in contracts
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.
| gte: In the case of a company, inter | ests which come within paragraph (ii) of the definition of “notifiable interest of a director” should | ests which come within paragraph (ii) of the definition of “notifiable interest of a director” should | ests which come within paragraph (ii) of the definition of “notifiable interest of a director” should | |
|---|---|---|---|---|
| disclosed in this part. | ||||
| etail of contract | None | |||
| Nature of interest | ||||
| Name of registered holde | r (if issued securities) | |||
| ate of change | ||||
| N | No. and class of securitiesote: Details are onlyrequired for | to which interest related prior to changea contract in relation to which the interest has changed | ||
| I | nterest acquired | |||
| Interest disposed | ||||
| Value/ConsiderationNote: If consideration is non-cash,provide details and an estimated valuation | ||||
| ote: If consideration is non-cash, | provide details and an estimated valuation | |||
| I | nterest after change | |||
| art 3 –+Closed period | ||||
| d | Were the interests in the | securities or contracts detailed above traded | ||
| uring a+closedperiod | whereprior written clearance was required? | No | ||
| Id | ||||
| f so, was prior-written cluring thisperiod? | earance provided to allow the trade to proceed | |||
| If prior written clearance was provided, on what date was this provided? | f prior written clearance | was provided, on what date was this provided? |
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed above traded No during a[+] closed period where prior written clearance was required? If so, was prior-written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011