AML3D LIMITED — Regulatory Filings 2021

Jun 30, 2021

Revised Appendix 3Y to correct typographical error in version released 11/6/21

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	44 602 857 983

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 following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Stephen Gerlach
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 or indirect interest		Indirect	Indirect	Indirect
	Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant			S Gerlach Pty Ltd S Gerlach Pty Ltd Mr Gerlach is director and beneficiary
	intere	st.		Mr Gerlac	h is director and beneficiary
	Date	of change		11 June 2	021
	No. of securities held prior to change			S Gerlach	Pty Ltd <S Gerlach Super Fund	A/C> tions 0.30 o 2> on or ns
				200,000 o	rdinary shares
				33,334 or until 20/4	dinary shares subject to restric /22
				66,667 un	listed options exercisable @ $
				on or befo restriction	re 30/6/21 and subject to s until 20/4/22
				S Gerlach	Pty Ltd <Gerlach Family A/C N
				2,500,000 before 4/	options exercisable @ $0.30 12/24 and subject to restrictio
S				until 22/4	/22
		ht f dfid t

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Ordinary fully paid shares / options
Number acquired		66,667 ordinary fully paid shares
Number disposed		66,667 options (exercised)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.30 per option exercise price
No. of securities held after change		S Gerlach Pty Ltd 200,000 ordinary shares 100,001 ordinary shares subject to restrictions until 20/4/22 S Gerlach Pty Ltd 2,500,000 options exercisable @ $0.30 on or before 4/12/24 and subject to restrictions until 22/4/22
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written **clearance was required? **	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3