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AML3D LIMITED Director's Dealing 2021

Jun 30, 2021

64357_rns_2021-06-30_db18f377-a475-476e-86b5-21363d396895.pdf

Director's Dealing

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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 55 602 857 983

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 Sean Ebert
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 DirectIndirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. BNP Paribas Nominees Pty Ltd HUB24CustodialServLtd<DRPA/C>ascustodian for Dream Work Super Pty LtdATF Dreams Investments. Mr & Mrs Ebertare directors and shareholders of thetrustee and beneficiaries of the SMSF.Ebert Industries Pty Ltd ATF Ebert Familytrust.MrEbertisadirectorandshareholder of the trustee.Louise Anne Ebert: spouseSince the last notice some holdings weretransferred to the custodian BNP ParibasNominees Pty Ltd HUB24 Custodial ServLtd, with no change of overall beneficialinterests.
Date of change 30 June 2021 (exercise of options)
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Direct interest–Sean Ebert:•2,000,000unlistedoptionsexercisable @ $0.30 on or before4/12/24 and restricted until 20/4/22Ebert Industries Pty Ltd <Ebert FamilyA/C>:•250,000 ordinary shares subject torestrictions until 20/4/22Dream Work Super Pty Ltd <DreamsInvestments A/C>:•499,999 ordinary shares•166,667 ordinary shares subject torestrictions until 20/4/22•333,333 unlisted options exercisable@ $0.30 on or before 30/6/21 andrestricted until 20/4/22Louise Anne Ebert:•50,000 ordinaryshares
Class Options / fully paid ordinary shares
Number acquired 33,333 shares
Number disposed 33,333 options (exercised)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $0.30 exercise price per option
No. of securities held after change Direct interest–Sean Ebert:•2,000,000unlistedoptionsexercisable @ $0.30 on or before4/12/24 and restricted until 20/4/22Ebert Industries Pty Ltd <Ebert FamilyA/C>:•250,000 ordinary shares subject torestrictions until 20/4/22Dream Work Super Pty Ltd <DreamsInvestments A/C>:•233,333 ordinary shares subject torestrictions until 20/4/22•266,667 unlisted options exercisable@ $0.30 on or before 30/6/21 andrestricted until 20/4/22BNP Paribas Nominees Pty Ltd HUB24CustodialServLtd<DRPA/C> ascustodian for Dream Work Super Pty LtdATF Dreams Investments•549,999 ordinary shares
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Exercise of options Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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
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?
If prior written clearance was provided, on what date wasthis provided?
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3