AMAERO LTD — Director's Dealing 2023

Nov 1, 2023

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	Amaero International Limited
ABN	82 633 541 634

We (the entity) give ASX the following information under listing rule 3.19A.3 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	9 December 2022
Date that director ceased to be director	31 October 2023

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

681,273 Fully Paid Ordinary Shares 252,324 Options expiring 02-DEC-2025 ex $0.18 500,000 Options expiring 31-OCT-2033 ex $0.190

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

NNotoN	ame of holder & nature of interestte: Provide details of the circumstances giving risethe relevant interestil	Number & class of securities

Part 3 – Director’s interests in contracts

D	etail of contract	N/A
N	ature of interest	N/A
N(if	ame of registered holderissued securities)	N/A
Nin	o. and class of securities to whichterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002