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AEROMETREX LIMITED Director's Dealing 2025

Dec 15, 2025

64382_rns_2025-12-15_aa2d2c7b-ce44-45b8-a44d-4969c6a9e65a.pdf

Director's Dealing

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16 December 2025

ASX Announcement (AMX)

Appendix 3Y – Director’s Interest Notice

Aerometrex Limited (ASX:AMX, the Company) refers to the Appendix 3Y lodged on 5 December 2025 for Mr Robert Veitch.

The Company advises that the closing balance of shares held by Mr Veitch was obscured on the form. The form has been reformatted to show this balance.

All other details of the Appendix 3Y remain unchanged.

This release is approved by the Board of Directors of Aerometrex Limited.

  • ENDS –

ADDITIONAL INFORMATION

For further information, contact:

Mr Rob Veitch Chief Executive Officer

+61 8 8362 9911

E: [email protected]

W: https://aerometrex.com.au/asx-announcements MetroMap: www.metromap.com.au

About Aerometrex Limited

Aerometrex Limited is a trusted and leading aerial mapping business specialising in an aerial imagery subscription service (MetroMap), LiDAR and 3D. The company operates the full range of services throughout Australia and extends its 3D services on a global scale.

The company, established in 1980, has a strong Board and executive team with significant industry experience.

For further information, please visit www.aerometrex.com.au.

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 Robert Veitch
Date of last notice 5 December 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.
N/A
Date of change 3 December 2025
No. of securities held prior to change a) 159,743 Performance Rights
Class Performance Rights & Fully Paid Ordinary
Shares
Number acquired a) 1,691,042 Performance Rights
b) 350,000
Fully
Paid
Ordinary
Shares
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
a) Nil
b) $0.285 per share
No. of securities held after change 1,850,785 Performance Rights
350,000 Fully Paid Shares
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
The 1,691,042 performance rights were
approved
by
shareholders
on
25
November 2025
The Ordinary Fully Paid Shares were
purchased on market

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 which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A

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?
N/A
If prior written clearance was provided, on what date was
this provided?
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011