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AML3D LIMITED Director's Dealing 2024

Dec 19, 2024

64357_rns_2024-12-19_1b85f3bc-56c9-49aa-b1c0-6201af1e3bd2.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 Sean Ebert
Date of last notice 7 December 2023

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
Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Dream Work Super Pty Ltd ATF Dreams
Investments. Mr Ebert is director and
shareholder of the trustee and beneficiary
of the SMSF.
BNP Paribas Nominees Pty Ltd HUB24
Custodial
Serv
Ltd
A/C>
as
custodian for Dream Work Super Pty Ltd
ATF Dreams Investments.
Ebert Industries Pty Ltd ATF Ebert Family
trust.
Mr
Ebert
is a
director
and
shareholder of the trustee.
Date of change 13 December 2024
  • 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:

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

2,000,000
unlisted
options
exercisable @ $0.16 on or before
5/12/2028

2,285,714 Performance rights
Ebert Industries Pty Ltd A/C>:

250,000 ordinary shares subject to
restrictions until 20/4/22
Dream Work Super Pty Ltd Investments A/C>:

200,000 ordinary shares subject to
restrictions until 20/4/22
BNP Paribas Nominees Pty Ltd HUB24
Custodial Serv Ltd as
custodian for Dream Work Super Pty Ltd
ATF Dreams Investments

549,999 ordinary shares
Class Options & Performance rights
Number acquired 2,000,000 Unlisted Options
1,025,000 Performance Rights
Number disposed 2,000,000 Unlisted Options
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct interest–Sean Ebert:

2,000,000
unlisted
options
exercisable @ $0.16 on or before
5/12/2028

2,000,000 Options exercisable at
$0.30 on or before 13 December 2029

2,285,714 Performance rights

1,025,000 Performance rights
Ebert Industries Pty Ltd A/C>:

250,000 ordinary shares subject to
restrictions until 20/4/22
Dream Work Super Pty Ltd Investments A/C>:

200,000 ordinary shares subject to
restrictions until 20/4/22
BNP Paribas Nominees Pty Ltd HUB24
Custodial Serv Ltd as
custodian for Dream Work Super Pty Ltd
ATF Dreams Investments

549,999 ordinary shares
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
2,000,000 Unlisted Options and 1,025,000
Performance Rights were issued with
Shareholder approval at the AGM
2,000,000
Unlisted
Options
expired
without exercise.

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 which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

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

Appendix 3Y Page 4

01/01/2011