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 Bob Latta Date of last notice 13 November 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. Direct & Indirect 1) Pegasus Growth Capital Fund I Mr Latta is a partner of Pegasus Growth Capital and holds a minority interest in the shares held by Pegasus Growth Capital Fund in Amaero International Limited. Mr Latta and his spouse have an indirect beneficial interest in approximately 6.5% (previously 4.7%) of Pegasus’ total shares; and 2) Robert Latta Date of change No. of securities held prior to change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 27 December 2023 1) 163,524,968 Fully Paid Ordinary Shares (indirect beneficial interest of 4.7% of these shares held by Pegasus); 2) 500,000 Options Expiring 31 October 2033, Ex. $0.190; and 500,000 Options Expiring 08 November 2033, Ex. $0.248. Appendix 3Y Change of Director’s Interest Notice Class Ordinary Shares Number acquired Number disposed 25,000,000 Ordinary shares acquired by Pegasus Nil Value/Consideration $0.16 per share Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 1) 188,524,968 Fully Paid Ordinary Shares (indirect beneficial interest of 6.5% of these shares held by Pegasus); 2) 500,000 Options Expiring 31 October 2033, Ex. $0.190; and 500,000 Options Expiring 08 November 2033, Ex. $0.248. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Shareholder approval obtained for the issue of Tranche 2 Placement shares to Pegasus, of which Mr Latta is a partner of, and holds an indirect beneficial interest of 6.5% of Pegasus’ total shares. 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 Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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