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AMAERO LTD Major Shareholding Notification 2024

Sep 24, 2024

64254_rns_2024-09-24_19561abc-414f-4842-b71f-003005c71c3c.pdf

Major Shareholding Notification

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Form 604 Corporations Act 2001 Section 671B

Notice of Change of Interests of Substantial Holder

To: AMAERO INTERNATIONAL LTD

ACN/ARSN:

1. Details of substantial holder (1)

Name: FIL Limited and its entities listed in Annexure A ("FIL") ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on 18 September 2024 The date of awareness of change in the interests of the substantial holder on 23 September 2024 The previous notice was given to the company on 09 April 2024 The previous notice was dated 09 April 2024

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of Previous Notice Previous Notice Present Notice Present Notice
Securities (4) Person’s votes Voting Power (5) Person’s votes Voting Power (5)
COMMON 30,303,030 5.60% 44,656,957 7.45%
STOCK

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of Person Nature of Consideration Class and Person’s votes
Change whose change (6) given in relation number of affected
relevant to change (7) securities
interest affected
changed
COMMON COMMON
STOCK STOCK
09/18/2024 FIL BUY 0.3500 AUD 14,353,927 14,353,927

4. Present Relevant Interest

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Refer to Annexure A

5. Changes in Association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association N/A

6. Addresses

The addresses of persons named in this form are as follows:

The address of FIL Limited is Pembroke Hall, 42 Crow Lane, Pembroke, HM 19, Bermuda and please refer to Annexure A for its entity with relevant interest

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Sign Here _____________________________

Dated: 25 September 2024 Martin Cheng Regulatory Reporting Senior Manager Duly authorized under Powers of Attorney by and on behalf of FIL Limited

Annexure A

Investment Manager Address Custodian Nature of Relevant Sum of Numerator
Interest Shares
FIL Investment Level 21, Two Pacific
BROWN BROS HARRIMN LTD LUX (C)
Management (Hong Place, 88 Queensway, 28,754,232
Kong) Limited Admiralty, Hong Kong Investment Discretion
CLEARSTREAM BANKING SA LUX (C)
/ Voting Power 8,505,438
LANDESBANK
BADEN-WUERTTEMBERG 7,397,287
Grand Total 44,656,957