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AMAERO LTD Capital/Financing Update 2022

May 25, 2022

Capital/Financing Update

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ASX:3DA

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Amaero International Limited (“the Company”) (ASX:3DA) issued 33,667,236 fully paid Ordinary Shares (Shares) on 20 May 2022.

Accordingly, the Company gives notice under section 708A(5)(e) of the Corporations Act 2001 (C’th) (the "Corporations Act") that:

the Shares were issued by the Company without disclosure to investors under Part 6D.2 of the Corporations Act;
as at the date of this notice the Company has complied with:
- a. the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
- b. section 674 of the Corporations Act; and
as at the date of this notice there is no information:
- a. that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and
- b. that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:
  - i. the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or
  - ii. the rights and liabilities attaching to the Shares.

An Appendix 2A with respect to the share issue has been lodged with ASX on 20 May 2022.