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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