Announcement PDF Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 1 December 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) Note: Provide details of the circumstances giving rise to the relevant interest. 1. June Seventy Sixers LLC; 2. Granit Management LLC; and 3. Omer Granit Date of change 28 August 2026 No. of securities held prior to change 1. June Seventy Sixers LLC a. 23,821,179 Fully Paid Ordinary Shares; 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. Class Restricted Stock Units Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Number acquired 639,244 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil No. of securities held after change 1. June Seventy Sixers LLC a. 23,821,179 Fully Paid Ordinary Shares; 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; c. 600,000 Options expiring 8-Nov-2027, ex. $0.348; d. 600,000 Options Expiring 25-Nov-2028, ex. $0.230; and e. 639,244 Restricted Stock Units, vesting 28 August 2027. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 639,244 Restricted Stock Units were issued for nil consideration under Amaero’s Equity Incentive Plan following approval at the Special Meeting of Stockholders held on 28 August 2026. 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 Interest disposed N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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 Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? Yes If so, was prior written clearance provided to allow the trade to proceed during this period? Yes If prior written clearance was provided, on what date was this provided? N/A