Correction to Change of Director's Interest Notice - EL
Released
Released
Announcement PDF
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
Replacement - 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 15 October 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 Fully Paid CDIs; and
• 600,000 Options Expiring 25-Nov-2028, ex.
$0.2307.
Class Restricted Stock Units
Number acquired 14,716
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 Fully Paid CDIs
• 600,000 Options Expiring 25-Nov-2028, ex.
$0.2307; and
• 14,716 Restricted Stock Units, vesting 28
August 2027
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back
14,716 Restricted Stock Units over common stock
were granted on 15 October 2026 for nil
consideration under the Amaero Inc. 2026 Equity
Incentive Plan, following approval at the Special
Meeting of Stockholders held on 28 August 2026.
This is intended to replace the 3Y issued on 4
September 2026. Please see announcement issued
on 9 November 2026 for more information.
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Interest disposed N/A
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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