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 Amareo 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 Hank Holland Date of last notice 9 December 2022 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) Pegasus Growth Capital Fund I; and Hank Holland Date of change 12 May 2023 No. of securities held prior to change 163,524,968 Fully Paid Ordinary Shares; 18,673,464 Options Expiring 1 August 2025, ex. $0.42; 126,178,039 Listed Options expiring 2 December 2025 ex. $0.18 Listed Options (3DAO) held directly by Hank Holland Note: Provide details of the circumstances giving rise to the relevant interest. Class Number acquired 8,373,134 Listed Options (3DAO) Number disposed Nil Value/Consideration $0.03 per Option. Total consideration of $251,194.02. Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change 163,524,968 Fully Paid Ordinary Shares; 18,673,464 Options Expiring 1 August 2025, ex. $0.42; 126,178,039 Listed Options expiring 2 December 2025 ex. $0.18; and 8,373,134 Listed Options held directly. Nature of change Off-Market Trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 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 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? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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