Correction to Change of Director's Interest Notice
Released
Released
Announcement PDF
ASX:3DA
ASX Announcement
15 September 2026
1
Correction to Change of Director’s Interest Notice
……………………………………………………………………………………………………………
Amaero Inc (ASX:3DA) (“Amaero” or the “Company”) advises that the attached Appendix 3Y- Change of
Director's Interest Notice for Mr Omer Granit is a replacement to correct the previously lodged version with ASX
on 4 September 2026.
Due to an administrative error, the correction relates solely to the description of the class of security held (fully
paid ordinary shares corrected to fully paid CHESS Depositary Interests). No other information in the Appendix
3Y has changed.
This announcement has been authorised for release by the Chairman and CEO.
For further information, please contact:
Amaero Inc.
Hank J. Holland
Chairman and CEO
hank.holland@amaeroinc.com
Media & Investor Enquiries in Australia
Jane Morgan
Director
jm@janemorganmanagement.com.au
Media & Investor Enquiries in United States
Shannon Devine
MZ Group
amaero@mzgroup.us
About Amaero
Amaero Inc. (ASX:3DA) is an ASX-listed company with manufacturing and corporate headquarters located in
Tennessee, U.S. Amaero is a leading U.S. domestic producer of high-value refractory and titanium alloy
powders for additive and advanced manufacturing of components utilised by the defense, space, aviation, and
medical industries. The technical and manufacturing team brings decades of experience and know-how with
pioneering work in gas atomization of refractory and titanium alloys. The Company has commissioned
advanced gas atomization technology with an industry leading yield of AM powder. The Company is also a
leader in PM-HIP (Powder Metallurgy Hot Isostatic Pressing) manufacturing of near-net-shape powder parts
with forged-equivalent material properties and microstructure for a variety of alloys. PM-HIP manufacturing is
helping alleviate the strained domestic supply chain for large scale castings and forgings.
Disclaimers
This announcement and the information contained herein does not constitute an offer to sell, or the solicitation
of an offer to buy, any securities in the United States or in any other jurisdiction in which such offer would be
illegal. Any securities described in this announcement have not been registered under the U.S. Securities Act
of 1933 or the securities laws of any state or other jurisdiction of the United States and may not be offered or
sold in the United States absent registration except in transactions exempt from, or not subject to, the
ASX:3DA
ASX Announcement
15 September 2026
2
registration requirements of the U.S. Securities Act and applicable U.S. state securities laws.
Amaero makes no representation, assurance or guarantee as to the accuracy or likelihood of fulfilment of any
forward-looking statement or any outcomes expressed or implied in any forward-looking statement. The
forward-looking statements in this announcement reflect expectations held at the date of this document. Except
as required by applicable law or the ASX Listing Rules, Amaero disclaims any obligation or undertaking to
publicly update any forward-looking statements, or discussion of future financial prospects, whether as a result
of new information or of future events.
The information contained in this announcement does not take into account the investment objectives,
financial situation or particular needs of any recipient and is not financial product advice. Before making an
investment decision, recipients of this announcement should consider their own needs and situation and, if
necessary, seek independent professional advice. To the maximum extent permitted by law, Amaero and its
officers, employees, agents and advisers give no warranty, representation or guarantee as to the accuracy,
completeness or reliability of the information contained in this presentation. Further, none of Amaero nor its
officers, employees, agents or advisers accept, to the extent permitted by law, responsibility for any loss,
claim, damages, costs or expenses arising out of, or in connection with, the information contained in this
announcement.
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https://www.amaeroinc.com
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 CDIs
2. Granit Management LLC
a. 2,029,188 Fully Paid CDIs
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 CDIs;
2. Granit Management LLC
a. 2,029,188 Fully Paid CDIs
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
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