AI-MEDIA TECHNOLOGIES LIMITED — Director's Dealing 2024

Dec 17, 2024

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 AI-Media Technologies Limited

ABN 12 122 058 708

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	Anthony Abrahams
Date of last notice	9 December 2024

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 & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Anthony Abrahams’ indirect interest arises byvirtue of having a relevant interest insecurities held by Pearlirose Pty Limitedunder section 608(1) of the_Corporations Act_2001(Cth).
Date of change	16 December 2024
No. of securities held prior to change	35,589,898ordinary shares held as follows:**Direct Interest ***5,250,000 ordinary shares**Indirect Interest ***30,339,898held byPearlirosePtyLimited.
Class	Fully paid ordinary shares
Number acquired	Direct Interest in 312,500 ordinary sharesacquired on-market.
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$250,275 ($0.80 per share)
No. of securities held after change	35,902,398ordinary shares held as follows:Direct Interest*9,937,500 ordinary sharesIndirect Interest*25,964,898 held byPearlirose PtyLimited.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On-market crossing for acquisition of directinterest in 312,500 shares*Mr Abrahams hasrecentlytransferred4,375,000 shares held by Pearlirose PtyLimited to Mr Anthony Abrahams (i.e. fromindirect interest to direct interest).

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

aihl0001_2000374_115.doc