ARCHER MATERIALS LIMITED — Director's Dealing 2013

Apr 28, 2013

29 April 2013

ASX ANNOUNCEMENT / MEDIA RELEASE

==> picture [206 x 140] intentionally omitted <==

CHANGE IN DIRECTOR’S INTEREST

The attached Appendix 3Y and separately lodged ASIC Form 604 refers to the sale by Mr Greg English, Archer’s Chairman, of 3.0 million ordinary shares and the transfer of 400,000 ordinary shares from a family trust to a self managed super fund.

The sale of ordinary shares by Mr English has been made for financial planning purposes and in order to meet forthcoming tax and personal debt obligations.

Following this transaction, Mr English remains a substantial shareholder in Archer with an interest of 8,951,644 ordinary shares. Mr English has notified the board that it is his present intention not to sell any further shares and he continues to remain totally dedicated to the future success of Archer.

For further information please contact:

Mr Craig Gooden Company Secretary Archer Exploration Limited Tel: (08) 8272 3288

1

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	Gregory David English
Date of last notice	16 May2012

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	Indirect	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	GDE Exploration (SA) Pty Ltd ATF Dragon Mining Investments GDE Exploration (SA) Pty Ltd ATF A1 English Family Trust. LEC Nominees Pty Ltd ATF LEC Super Fund Mr. English is sole director of GDE Exploration (SA) Pty Ltd and a director of LEC Nominees Pty Ltd
Date of change	26 April 2013
No. of securities held prior to change		Entity GDE Exploration (SA) Pty Ltd < A1 English Family A/C> GDE Exploration (SA) Pty Ltd A/C>	Shares held 4,416,846 7,534,798 11,951,644
		Total

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary fully paid shares	Ordinary fully paid shares	Ordinary fully paid shares	Ordinary fully paid shares
Number acquired	400,000 by LEC Nominees Pty Ltd Fund A/C>
Number disposed	3,400,000 by GDE Exploration (SA) Pty Ltd < A1 English Family A/C>
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Transaction Purchase by LEC Nominees Sale by GDE Exploration	Consideration $68,000 $518,000
No. of securities held after change		Entity GDE Exploration (SA) Pty Ltd < A1 English Family A/C> GDE Exploration (SA) Pty Ltd A/C> LEC Nominees Pty Ltd Super Fund A/C>		Shares held 1,016,846 7,534,798 400,000 8,951,644
		Total
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off-market sale (3,400,000 shares) and off- market purchase (400,000 shares)

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

• 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 Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3