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AML3D LIMITED Director's Dealing 2021

Jun 30, 2021

64357_rns_2021-06-30_b6d522ad-8424-4679-8ce4-745d56cd1cc1.pdf

Director's Dealing

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Revised Appendix 3Y to correct typographical error in version released 11/6/21

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 AML3D Limited
ABN 44 602 857 983

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.

We (the entity) give ASX the followingthe director for the purposes of section information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director Stephen Gerlach
Date of last notice 23 April 2020

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 or indirect interest Indirect Indirect Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant S Gerlach Pty Ltd <S Gerlach Super Fund A/C>S Gerlach Pty Ltd <Gerlach Family A/C No 2>Mr Gerlach is director and beneficiary
intere st. Mr Gerlac h is director and beneficiary
Date of change 11 June 2 021
No. of securities held prior to change S Gerlach Pty Ltd <S Gerlach Super Fund A/C>tions0.30o 2>on orns
200,000 o rdinary shares
33,334 oruntil 20/4 dinary shares subject to restric/22
66,667 un listed options exercisable @ $
on or beforestriction re 30/6/21 and subject tos until 20/4/22
S Gerlach Pty Ltd <Gerlach Family A/C N
2,500,000before 4/ options exercisable @ $0.3012/24 and subject to restrictio
S until 22/4 /22
ht f dfid t
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Ordinary fully paid shares / options
Number acquired 66,667 ordinary fully paid shares
Number disposed 66,667 options (exercised)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $0.30 per option exercise price
No. of securities held after change S Gerlach Pty Ltd <S Gerlach Super Fund A/C>200,000 ordinary shares100,001 ordinary shares subject torestrictions until 20/4/22S Gerlach Pty Ltd <Gerlach Family A/C No 2>2,500,000 options exercisable @ $0.30 on orbefore 4/12/24 and subject to restrictionsuntil 22/4/22
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Exercise of options

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 N/A
Name of registered holder(if issued securities) N/A
Date of change N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed N/A
Interest acquired N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation N/A
Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written**clearance was required? ** No
If so, was prior written clearance provided to allow the tradeto proceed during this period? N/A
If prior written clearance was provided, on what date wasthis provided? N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3