AMAERO LTD — Share Issue/Capital Change 2024

Jun 10, 2024

Appendix 3H - Notification of cessation of securities

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Announcement Summary

Entity name

AMAERO INTERNATIONAL LTD

Announcement Type

New announcement

Date of this announcement

Tuesday June 11, 2024

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
3DAAE	PERFORMANCE RIGHTS	924,439	Expiry of option or other	04/06/2024
			convertible security without
			exercise or conversion

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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Part 1 - Announcement Details

1.1 Name of +Entity

AMAERO INTERNATIONAL LTD

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type Registration Number ACN 633541634

1.3 ASX issuer code

3DA

1.4 The announcement is

New announcement

1.5 Date of this announcement

11/6/2024

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Appendix 3H - Notification of cessation of securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

3DAAE : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased Number of securities that have ceased

924,439

Reason for cessation

Expiry of option or other convertible security without exercise or conversion

Date of cessation Is the entity paying any consideration for the cessation? No 4/6/2024

Any other information the entity wishes to notify to ASX about the cessation?

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Appendix 3H - Notification of cessation of securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
3DA : ORDINARY FULLY PAID	542,206,219
3DAO : OPTION EXPIRING 02-DEC-2025	187,873,867
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
3DAAI : OPTION EXPIRING 01-AUG-2025 EX $0.42	18,673,464
3DAAS : OPTION EXPIRING 16-DEC-2033 EX $0.28	3,553,000
3DAAO : OPTION EXPIRING 31-OCT-2033 EX $0.193	2,000,000
3DAAK : OPTION EXPIRING 31-OCT-2033 EX $0.186	12,750,000
3DAAL : OPTION EXPIRING 31-OCT-2033 EX $0.19	3,000,000
3DAAM : OPTION EXPIRING 31-OCT-2033 EX $0.191	2,500,000
3DAAN : OPTION EXPIRING 31-OCT-2033 EX $0.192	3,000,000
3DAAE : PERFORMANCE RIGHTS	622,154
3DAAR : OPTION EXPIRING 05-APR-2027 EX $0.50	1,000,000
3DAAP : OPTION EXPIRING 08-NOV-2033 EX $0.248	3,000,000
3DAAQ : OPTION EXPIRING 27-DEC-2026 EX $0.24	60,542,371
3DAAH : OPTION EXPIRING 04-JUL-2025 EX $0.42	7,520,439

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in

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Appendix 3H - Notification of cessation of securities

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ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Appendix 3H - Notification of cessation of securities

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