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AEROMETREX LIMITED Major Shareholding Notification 2019

Dec 9, 2019

64382_rns_2019-12-09_58264af4-4ec5-487d-9574-75b9e93e4903.pdf

Major Shareholding Notification

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603 GUIDE page 1/2 13 March 2000

Form 603 Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme

Aerometrex Limited

ACN/ARSN 153 103 925

1. Details of substantial holder (1)

Name ACN/ARSN (if applicable)

Mark Deuter

The holder became a substantial holder on 09/12/2019

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities(4) Number of securities Person’s votes(5) Voting power(6)
FullyPaid OrdinaryShares 11,400,865 11,400,865 12.08%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest Nature of relevant interest (7) Class and number of securities Restrictions on the disposal of the Mark John Deuter and Lynette securities pursuant to voluntary escrow 11,400,865 Fully Paid Ordinary Shares Gwynedd Deuter agreements entered into as part of the Company’s IPO

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant Registered holder of Person entitled to be Class and number interest securities registered as holder (8) of securities Mark John Deuter and Lynette Mark John Deuter and Lynette Mark John Deuter and Lynette 11,400,865 Fully Paid Gwynedd Deuter Gwynedd Deuter Gwynedd Deuter Ordinary Shares

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevantinterest Date of acquisition Consideration (9) Class and numberof securities
Mark John Deuter and LynetteGwynedd Deuter 09 December 2019 Nil 11,400,865 Fully PaidOrdinary Shares