Announcement PDF 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 Amaero International Limited ABN 82 633 541 634 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 Hank J. Holland Date of last notice 2 August 2024 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 Indirect & Direct Nature of indirect interest (including registered holder) Pegasus Growth Capital Fund I; and Hank J. Holland Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change Class + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 5 November 2024 (Listed Options); and 8 November 2024 (Options) 192,124,968 Fully Paid Ordinary Shares; 18,673,464 Options Expiring 1 August 2025, ex. $0.42; 126,178,039 Listed Options expiring 2 December 2025 ex. $0.18; 8,373,134 Listed Options held directly; 500,000 Options Expiring 31-OCT-2033 ex. $0.190 held directly; 500,000 Options Expiring 08-NOV-2033 ex. $0.248 held directly; and 25,000,000 Options, Expiring 28-DEC-2026 ex. $0.24. Listed Options; and Options Expiring 08-NOV-2027, ex. $0.348 Appendix 3Y Change of Director’s Interest Notice Number acquired 600,000 Options Number disposed 8,373,134 Listed Options Value/Consideration Nil Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 192,124,968 Fully Paid Ordinary Shares; 18,673,464 Options Expiring 1 August 2025, ex. $0.42; 126,178,039 Listed Options expiring 2 December 2025 ex. $0.18; 500,000 Options Expiring 31-OCT-2033 ex. $0.190 held directly; 500,000 Options Expiring 08-NOV-2033 ex. $0.248 held directly; 25,000,000 Options, Expiring 28-DEC-2026 ex. $0.24.; and 600,000 Options Expiring 08-NOV-2027, ex. $0.348 Nature of change 600,000 Options were issued for nil consideration under Amaero’s Employee Incentive Plan following Shareholder approval at the Annual General Meeting held on 29 October 2024; and Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 8,373,134 Listed Options were disposed for nil consideration as a Charitable Contribution. 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 N/A which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed 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 N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A Part 3 – +Closed period Were the interests in the securities or contracts No detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3