AEROMETREX LIMITED — Director's Dealing 2021

Dec 16, 2021

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 Aerometrex Limited ABN 94 153 103 925

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	Mark Lindh
Date of last notice	31 August 2021

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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	a) Mark Llewellyn Lindhb) Marbel Capital Pty Ltd as trustee forThe M & B Lindh Family Trust of which MrLindh may be a beneficiaryc) Marbel Capital Pty Ltd as trustee for TheBelmar Superannuation Fund of which MrLindh may be a beneficiaryd)Chesser Investments Pty Ltd – aCompany which Mr Lindh is aDirector
Date of change	10 December 2021
No. of securities held prior to change	a) 500,000 Unlisted Optionsb) 115,385 Fully Paid Sharesc) 12,821 Fully Paid Sharesd) 166,750 Fully Paid Shares
Class	Unlisted Options
Number acquired	-

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	500,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	-
No. of securities held after change	a) Nilb) 115,385 Fully Paid Sharesc) 12,821 Fully Paid Sharesd) 166,750 Fully Paid Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Unlisted Options expired unexercised on10 December 2021

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3