Announcement PDF Appendix 3H - Notification of cessation of securities Announcement Summary Entity name AMAERO INTERNATIONAL LTD Announcement Type New announcement Date of this announcement Wednesday February 21, 2024 Details of +securities that have ceased ASX +security code Security description 3DAAE PERFORMANCE RIGHTS Number of +securities that have ceased 59,292 The +securities have ceased due to Date of cessation Expiry of option or other convertible security without exercise or conversion 14/02/2024 Refer to next page for full details of the announcement Appendix 3H - Notification of cessation of securities 1/4 Appendix 3H - Notification of cessation of securities Part 1 - Announcement Details 1.1 Name of +Entity AMAERO INTERNATIONAL LTD We (the entity named above) provide the following information about our issued capital. 1.2 Registered Number Type Registration Number ACN 633541634 1.3 ASX issuer code 3DA 1.4 The announcement is New announcement 1.5 Date of this announcement 21/2/2024 Appendix 3H - Notification of cessation of securities 2/4 Appendix 3H - Notification of cessation of securities Part 2 - Details of +equity securities or +debt securities that have ceased ASX +Security Code and Description 3DAAE : PERFORMANCE RIGHTS Unquoted +equity securities that have ceased Number of securities that have ceased 59,292 Reason for cessation Expiry of option or other convertible security without exercise or conversion Date of cessation 14/2/2024 Is the entity paying any consideration for the cessation? No Any other information the entity wishes to notify to ASX about the cessation? Appendix 3H - Notification of cessation of securities 3/4 Appendix 3H - Notification of cessation of securities Part 3 - Issued capital following changes Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise: The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing. 3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX) ASX +security code and description Total number of +securities on issue 3DA : ORDINARY FULLY PAID 479,346,390 3DAO : OPTION EXPIRING 02-DEC-2025 188,058,525 3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue 3DAAI : OPTION EXPIRING 01-AUG-2025 EX $0.42 18,673,464 3DAAO : OPTION EXPIRING 31-OCT-2033 EX $0.193 2,000,000 3DAAK : OPTION EXPIRING 31-OCT-2033 EX $0.186 12,750,000 3DAAL : OPTION EXPIRING 31-OCT-2033 EX $0.19 3,000,000 3DAAM : OPTION EXPIRING 31-OCT-2033 EX $0.191 2,500,000 3DAAN : OPTION EXPIRING 31-OCT-2033 EX $0.192 3,000,000 3DAAE : PERFORMANCE RIGHTS 1,698,273 3DAAP : OPTION EXPIRING 08-NOV-2033 EX $0.248 3,000,000 3DAAQ : OPTION EXPIRING 27-DEC-2026 EX $0.24 62,500,000 3DAAH : OPTION EXPIRING 04-JUL-2025 EX $0.42 7,520,439 Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form. Appendix 3H - Notification of cessation of securities 4/4