AI-MEDIA TECHNOLOGIES LIMITED — Director's Dealing 2024

Dec 10, 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 Cheryl Hayman Date of last notice 11 September 2023

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Cheryl Hayman’s indirect interest arisesby virtue of having a relevant interest insecurities held by:Mr Philip Ross Hayman + Mrs CherylLoretta Hayman<BT Panorama 120435318 A/C>ATFtheHayman Family Super Fund
Date of change	9 December 2024
No. of securities held prior to change	**Direct:**110,533 ordinary sharesIndirect: 50,000 ordinary shares
Class	Ordinary Shares
Number acquired	50,000 Ordinary Shares
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Averageof$0.86pershare(total$42,887.39).

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	**Direct:**110,533 ordinary shares
	Indirect: 100,000 ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,	On-market purchase.
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	Detail of contract	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A
Nature of	interest
Name of(if issued	registered	holder
	securities	)
Date of c	hange
No. and	class of securities to which
interest rNote: Detairelation to w	elated prior to changels are only required for a contract inhich the interest has chaned
	g
Interest a	cquired
Interest d
	isposed
Value/CNote: If conand an estim	onsiderationsideration is non-cash, provide details
	ated valuation
Interest	fter change
Part 3 –+	Closed perio		d
Were the interests in thtraded during a+closewasrequired?
			e securities or contrac			ts detailed above				N
			d period where prior			written clearance
If so, was prior writtenproceed during this per			clearance provided toiod?			allow the trade to
If prior written clearanprovided?			ce was provided, on w			hat date was this

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above	No
traded during a+closed period where prior written clearance
wasrequired?
If so, was prior written clearance provided to allow the trade to
proceed during this period?
If prior written clearance was provided, on what date was this
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3