Announcement PDF 5 April 2024 Cleansing notice under Section 708A(5)(e) of the Corporations Act 2001 (Cth) Amaero International Limited (“the Company”) (ASX:3DA) issued 129,279 fully paid Ordinary Shares (Shares) on 5 April 2024 as a result of the exercise of 39,620 Unquoted Options and 89,659 Quoted Options. Accordingly, the Company gives notice under section 708A(5)(e) of the Corporations Act 2001 (C’th) (the "Corporations Act") that: 1. the Shares were issued by the Company without disclosure to investors under Part 6D.2 of the Corporations Act; 2. as at the date of this notice the Company has complied with: a. the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and b. section 674 and 674A of the Corporations Act; and 3. as at the date of this notice there is no information: a. that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and b. that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of: i. the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or ii. the rights and liabilities attaching to the Shares. An Appendix 2A with respect to the share issue has been lodged with ASX on 5 April 2024. Authorised by the Board of Amaero International Limited (ASX:3DA) For further information, please contact: Amaero International Limited (ASX:3DA) Hank J. Holland Chairman and CEO hank.holland@amaeroinc.com Jane Morgan Management Jane Morgan Director jm@janemorganmangement.com.au About Amaero International Limited (ASX:3DA) Amaero International Limited is an ASX-listed company focused on high-value refractory, specialty alloy and Ti-64 powder production for additive manufacturing of mission-critical components for the defence, space and aviation industries. For further information, please visit: https://www.amaeroinc.com For more information Follow us on X Subscribe on our YouTube Follow us on LinkedIn Subscribe to our mailing list to receive updates Visit our investor website: https://www.amaeroinc.com