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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
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