AEROMETREX LIMITED — Director's Dealing 2021

Aug 30, 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	22 December 2020

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	30 August 2021
No. of securities held prior to change	a) 500,000 unlisted optionsd) 166,750 Fully Paid Shares
Class	Ordinary fully paid shares
Number acquired	128,206
Number disposed	-

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$100,000
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	a) 500,000 unlisted options
	b) 115,385 Fully Paid Shares
	c) 12,821 Fully Paid Shares
	d) 166,750 Fully Paid Shares
Nature of change	On market purchase
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	NA
If i i l idd h d	NA
pror wrtten cearance was prove, on wat ate wasthis provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3