Announcement PDF Appendix 3Y Change of Director’s Interest Notice 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 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 Mr Hank J. Holland Date of last notice 8 November 2024 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 J. Holland Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change 4 April 2025 1. 192,124,968 indirectly; Fully Paid Ordinary Shares held 2. 18,673,464 Options Expiring 1 August 2025, ex. $0.42 held indirectly; 3. 126,178,039 Listed Options expiring 2 December 2025 ex. $0.18 held indirectly; 4. 25,000,000 Options, Expiring 27 December 2026 ex. $0.24 held indirectly; 5. 500,000 Options Expiring 31 October 2033 ex. $0.190 held directly; 6. 500,000 Options Expiring 8 November 2033 ex. $0.248 held directly; and 7. 600,000 Options Expiring 8 November 2027 ex. $0.348. + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Class Fully Paid Ordinary Shares Number acquired 4,166,667 Fully Paid Ordinary Shares Number disposed Nil Value/Consideration $0.30 per Fully Paid Ordinary Share Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 1. 196,291,635 indirectly; Fully Paid Ordinary Shares held 2. 18,673,464 Options Expiring 1 August 2025, ex. $0.42 held indirectly; 3. 126,178,039 Listed Options expiring 2 December 2025 ex. $0.18 held indirectly; 4. 25,000,000 Options, Expiring 27 December 2026 ex. $0.24 held indirectly; 5. 500,000 Options Expiring 31 October 2033 ex. $0.190 held directly; 6. 500,000 Options Expiring 8 November 2033 ex. $0.248 held directly; and 7. 600,000 Options Expiring 8 November 2027 ex. $0.348. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback The Fully Paid Ordinary Shares were issued to Pegasus Growth Capital Fund I following shareholder approval at the Company’s Extraordinary General Meeting held on 1 April 2025. 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 N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3