AMAERO LTD — Director's Dealing 2022

Jan 16, 2022

ASX:3DA

==> picture [69 x 89] intentionally omitted <==

ASX Release

==> picture [138 x 37] intentionally omitted <==

17 January 2022

Appendix 3Y Correction

Amaero International Limited (“ Amaero ”), (the “ Company ”) ( ASX:3DA ), advises the attached Appendix 3Y – Change in Directors Interest Notice, is an amended replacement for a previously lodged Appendix 3Y for Mr David Hanna originally lodged with the ASX on 1 December 2021.

The Appendix 3Y lodged on 1 December 2021 included a lesser number of ordinary shares than is actually held by Mr Hanna. The error was an administrative error picked up during a recent review and the attached amended Appendix 3Y corrects the error.

This ASX release is approved by the Board of Amaero International Limited.

For further information, please contact:

Corporate: Barrie Finnin CEO Amaero International Limited info@amaero.com.au

Investors: Gabriella Hold Market Eye +61 (0) 411 364 382 gabriella.hold@marketeye.com.au

Media: Jane Storey Amaero International Limited +61 408 327 030 jane.storey@amaero.com.au

==> picture [146 x 62] intentionally omitted <==

Amaero International Limited (ABN: 82 633 541 634) 11-13 Normanby Road, Notting Hill, VIC, 3168, Australia T: +61 3 9905 9847 info@amaero.com.au www.amaero.com.au

ASX:3DA

About Amaero International Limited:

==> picture [69 x 89] intentionally omitted <==

==> picture [138 x 37] intentionally omitted <==

Amaero International Limited is an Australian based company that manufactures large format complex components in metal with laser-based additive manufacturing processes, commonly known as 3D printing.

The principal activity of Amaero is the provision of end-to-end additive manufacturing solutions in terms of materials, services, equipment, and technology to its key clients in the Aviation Defence and Space sectors and the Tool and Die industry.

Amaero has worked with many of the world’s leading manufacturers of aerospace and defence products in both an R&D and manufacturing capability and has a demonstrated ability to deliver aviation and military specification 3D printed alloy critical operation components.

Amaero was established with the support of Monash University in 2013 to take advantage of commercial opportunities identified by the Monash Centre for Additive Manufacturing (MCAM). Amaero is co-located with MCAM in Melbourne Australia. It operates two additional facilities, in Adelaide, South Australia, and Los Angeles, California, USA.

For further information, please visit: https://www.amaero.com.au/

==> picture [146 x 62] intentionally omitted <==

Amaero International Limited (ABN: 82 633 541 634) 11-13 Normanby Road, Notting Hill, VIC, 3168, Australia T: +61 3 9905 9847 info@amaero.com.au www.amaero.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 Amareo International Limited ABN 82 633 541 634

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	David Hanna
Date of last notice	1 December 2021

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	30 November 2021
No. of securities held prior to change	422,924 fully paid ordinary shares (including 31,250 fully paid ordinary shares subject to escrow for 24 months from official quotation)
Class	Fully paid ordinary shares
Number acquired	6,025
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.49786 per share
No. of securities held after change	428,949 fully paid ordinary 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

Shares issued in lieu of part cash remuneration as approved by shareholders at the 2021 Annual General Meeting

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
Name of registered holder (if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts N/A detailed above traded during a[+] closed period where prior written clearance was required? 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