AML3D LIMITED — Regulatory Filings 2020

Apr 23, 2020

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	AML3D Limited
ABN	55 602 857 983

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

	Name of Director	Leonard Albert Piro	Leonard Albert Piro	Leonard Albert Piro	Leonard Albert Piro
	Date of appointment	30/	8/19
Part 1 - Director’s relevant interests in secur			ities of whi	ch the director is the registered h

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

75,000 ordinary shares

725,000 ordinary shares subject to restrictions until 20/4/22

50,000 unlisted options exercisable @ $0.30 on or before 30/6/21 and restricted until 20/4/22

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

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of Securities
Note: Provide details of the circumstances giving
rise to the relevant interest.

Part 3 – 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
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002