Announcement PDF Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 Mr Omer Granit Date of last notice 20 March 2023 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change Direct & Indirect 1) June Seventy Sixers LLC; 2) Granit Management LLC; and 3) Omer Granit 31 October 2023 1) June Seventy Sixers LLC 16,195,106 Fully Paid Ordinary Shares; 5,098,459 Unlisted Options, exercisable at $0.42, expiring 04-Jul2025; 5,998,188 Listed Options exercisable at $0.18, expiring 02-Dec-2025 2) Granit Management LLC 2,029,188 Fully Paid Shares Ordinary Class Option Expiring 31-OCT-2033 ex. $0.190 Number acquired 500,000 Options + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number disposed Nil Value/Consideration Nil consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 1) June Seventy Sixers LLC 16,195,106 Fully Paid Ordinary Shares; 5,098,459 Unlisted Options, exercisable at $0.42, expiring 04-Jul2025; 5,998,188 Listed Options exercisable at $0.18, expiring 02-Dec-2025 2) Granit Management LLC 2,029,188 Fully Paid Shares Ordinary 3) Omer Granit 500,000 Options expiring 31-Oct2023, ex. $0.190. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back The Options were issued for nil consideration under Amaero’s Employee Incentive Plan and approved by shareholders at the Annual General Meeting held on 31 October 2023. A further 500,000 Options will be issued once exercise price is determined. For details, please refer to the 2023 Notice of Annual and Explanatory General Meeting Memorandum. 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 + 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 Interest after change N/A Note: If consideration is non-cash, provide details and an estimated valuation 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