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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