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AML3D LIMITED Director's Dealing 2021

Jun 17, 2021

64357_rns_2021-06-17_832f9d46-cb69-421f-9dcc-a19c2154091e.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.

Name of Director Kevin Richard Reid
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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change 18/6/21
No. of securities held prior to change 50,000 ordinary shares8334ordinarysharessubjecttorestrictions until 20/4/2216,667 options exercisable @ $0.30 on orbefore 30/6/21 and restricted until 20/4/22500,000 options exercisable @ $0.30 on orbefore 4/12/24 and restricted until 20/4/22
Class Fully paid ordinary shares / options
Number acquired 16,667 fully paid ordinary shares
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed 16,667 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 50,000 ordinary shares25,001ordinarysharessubjecttorestrictions until 20/4/22500,000 options exercisable @ $0.30 on orbefore 4/12/24 and restricted until 20/4/22
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
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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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