Change of Director's Interest Notice - Erik Levy
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Released
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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 Inc
ARBN 697 927 647
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 Erik Levy
Date of last notice 25 August 2026
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 Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
N/A
Date of change 28 August 2026
No. of securities held prior to change • 500,000 Options expiring 31 October 2033,
ex $0.190
• 500,000 Options expiring 8 November 2033
ex $0.248
• 600,000 Options expiring 8 November 2027
ex $0.348
• 188,889 Chess Depository Interests 40:1
• 600,000 Options Expiring 25-Nov-2028, ex.
$0.2307
Class Restricted Stock Units
Number acquired 639,244
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
Nil
No. of securities held after change • 500,000 Options expiring 31 October 2033,
ex $0.190;
• 500,000 Options expiring 8 November 2033
ex $0.248;
• 600,000 Options expiring 8 November 2027
ex $0.348;
• 188,889 Chess Depository Interests
• 600,000 Options Expiring 25-Nov-2028, ex.
$0.2307; and
• 639,244 Restricted Stock Units, vesting 28
August 2027 (held directly).
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?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date
was this provided?
N/A
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