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 Ltd 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 Mr Omer Granit Date of last notice 4 April 2025 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) 1. June Seventy Sixers LLC; 2. Granit Management LLC; and 3. Omer Granit Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 4 July 2025 No. of securities held prior to change 1. June Seventy Sixers LLC a. 18,848,952 Fully Paid Ordinary Shares; b. 5,098,459 Unlisted Options expiring 4-Jul-2025, ex. $0.42; c. 5,998,188 Listed Options expiring 2-Dec-2025, ex. $0.18; and d. 2,403,846 Options, expiring 27-Dec-2026, ex. $0.24. 2. Granit Management LLC a. 2,029,188 Fully Paid Ordinary Shares 3. Omer Granit a. 500,000 Options expiring 31-Oct-2033, ex. $0.190; b. 500,000 Options expiring 8-Nov-2033, ex. $0.248; and c. 600,000 Options expiring 8-Nov-2027, ex. $0.348. + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Class Unlisted options expiring 4-Jul-2025, ex. $0.42 Number acquired Nil Number disposed 5,098,459 Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 1. June Seventy Sixers LLC a. 18,848,952 Fully Paid Ordinary Shares; b. 5,998,188 Listed Options expiring 2-Dec-2025, ex. $0.18; and c. 2,403,846 Options, expiring 27-Dec-2026, ex. $0.24. 2. Granit Management LLC a. 2,029,188 Fully Paid Ordinary Shares 3. Omer Granit a. 500,000 Options expiring 31-Oct-2033, ex. $0.190; b. 500,000 Options expiring 8-Nov-2033, ex. $0.248; and c. 600,000 Options expiring 8-Nov-2027, ex. $0.348. Nature of change Unlisted options expired without exercise Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 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 N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Interest acquired N/A 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 detailed N/A above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3