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AERIS ENVIRONMENTAL LTD Director's Dealing 2026

Feb 26, 2026

64312_rns_2026-02-26_a5dcea3e-a9ca-400e-a8d1-2af7868679e3.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 25 June 2025

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 Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Indirect interest through Stangcorp Pty Ltd, Epitek
Corporation Pty Limited and Meditsuper Pty Ltd
. Maurie Stang has
a 50% interest in these companies with Bernard
Stang who has the other 50% interest.
Indirect interest through Energy Trading Systems
Pty Ltd and Gryphon Capital Pty Ltd
, of which Maurie Stang is an owner
and a director.
Date of change 17 December 2025
No. of securities held prior to change Direct: 15,279,749 fully paid ordinary shares
Indirect: 16,808,738 fully paid ordinary shares
Class Options
Number acquired 1,000,000
Number disposed Nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
Using a Black-Scholes option valuation model, the
options were valued at $24,128, as set out in the
Notice of AGM (the AGM was held on
27 November 2025).
No. of securities held after change Direct: 15,279,749 fully paid ordinary shares
Indirect: 16,808,738 fully paid ordinary shares
1,000,000 options with an exercise price of $0.20
expiring, if not exercised, on 27 November 2029.
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back
Options issued as partial consideration for the loan to
AEI of $1 million by Maurie Stang, as detailed in AEI’s
2025 Notice of AGM. The announcement of the issue
was set out in the Appendix 3G lodged with ASX on
18 December 2025.

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.

Detail of contract None
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change
Note: Details are onlyrequired for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash,provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance was required?

No

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

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: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 Steven Kritzler
Date of last notice 24 June 2025

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 Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Indirect interest in securities held by
Mr Steven Kritzler .
Steven Kritzler is a beneficiary of the
S Kritzler Family Trust.
Indirect interest in securities held by
Mr Steven Kritzler Fund>. Steven Kritzler is a beneficiary of
the S&J Kritzler Super Fund.
Date of change 17 December 2025
No. of securities held prior to change 10,831,609 fully paid ordinary shares held by
Mr Steven Kritzler .
8,166,667 fully paid ordinary shares held by
Steven Kenneth Kritzler
2,921,176 fully paid ordinary shares held by
Mr Steven Kritzler .
Class Options
Number acquired 1,000,000
Number disposed nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Using a Black-Scholes option valuation
model, the options were valued at $24,128,
as set out in the Notice of AGM (the AGM
was held on 27 November 2025).
No. of securities held after change 10,831,609 fully paid ordinary shares held by
Mr Steven Kritzler .
8,166,667 fully paid ordinary shares held by
Steven Kenneth Kritzler
2,921,176 fully paid ordinary shares held by
Mr Steven Kritzler .
1,000,000 options with an exercise price of
$0.20 expiring, if not exercised, on
27 November 2029.
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Options issued as partial consideration
for the loan to AEI of $1 million by Steven
Kritzler, as detailed in AEI’s 2025 Notice
of AGM. The announcement of the issue
was set out in the Appendix 3G lodged
with ASX on 18 December 2025.

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.

Detail of contract None
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed No 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