ARCHER MATERIALS LIMITED — Director's Dealing 2013

Dec 5, 2013

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 ARCHER EXPLORATION LIMITED

ABN 64 123 993 233

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	Gerard Anderson
Date of last notice	25 November 2013

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 relevantinterest.	N/A
Date of change	30 November 2013
No. of securities held prior to change	50,000 ordinary fully paid shares2,352,942 unlisted 20 cent options expiring30 November 2013 (balance of 2,647,058options transferred to Gerard AndersonSuper Fund)
Class	Unlisted 20 cent options
Number acquired	Nil
Number disposed	2,352,942 unlisted 20 cent options expiredunexercised
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	50,000 ordinary fully paid shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Unlisted20centoptionsexpiredunexercised
Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Gerard Anderson Super Fund
Date of change	30 November 2013 (Options expired)6 December 2013(Shares issued)
No. of securities held prior to change	832,500PerformanceRightsunlistedexpiring 31 July 20162,647,058 unlisted 20 cent options expiring30 November 2013
Class	Ordinary fully paid shares
Number acquired	1,250,000
Number disposed	1,397,058 unlisted 20 cent options expiredunexercised
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$250,000
No. of securities held after change	1,250,000 ordinary fully paid shares832,500 Performance Rights unlistedexpiring31 July2016
Nature of changele: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation inbuy-back	Exercise of unlisted 20 cent options expiring30 November 2013

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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

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