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AML3D LIMITED Director's Dealing 2020

Apr 22, 2020

64357_rns_2020-04-22_5b193fe3-96f4-4c69-9d7b-16f200fc82d1.pdf

Director's Dealing

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 AML3D Limited
ABN 55 602 857 983

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Sean Andrew Ebert
Date of appointment 30/8/19

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

2,000,000 unlisted options exercisable @ $0.30 on or before 4/12/24 and restricted until 20/4/22

  • See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest.Ebert Industries Pty Ltd <Ebert FamilyA/C>Mr Ebert is a director and shareholderDream Work Super Pty Ltd <DreamsInvestments A/C>Mr Ebert is a director and shareholderof the trustee and beneficiary of theSMSF Number & class of Securities250,000 ordinary shares subject to restrictionsuntil 20/4/22499,999 ordinary shares166,667 ordinary shares subject to restrictionsuntil 20/4/22333,333 unlisted options exercisable @ $0.30 onor before 30/6/21 and restricted until 20/4/22

Part 3 – 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)
No. and class of securities to whichinterest relates
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002