ARCHER MATERIALS LIMITED — Director's Dealing 2019

Dec 12, 2019

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 MATERIALS 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	12 November 2019

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.

	GDE Exploration (SA) Pty Ltd	GDE Exploration (SA) Pty Ltd	GDE Exploration (SA) Pty Ltd
	ATF Dragon Mining	ATF A1 English Family Trust
	Investments
Direct or indirect interest	Indirect	Indirect
Nature of indirect interest	Mr English is a beneficiary	Mr English is a beneficiary
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change	N/A	13 December 2019
No. of securities held prior to change	7,534,798 ordinary fully paid	1,947,453 Shares
	shares (Shares).	5,000,000 unlisted	options
		(19.29 cent exercise price,
		31/03/23expiry	date)
		(Options)
Class		Shares
Number acquired	N/A	115,385 Shares
Number disposed	Nil	Nil
Value/Consideration		$15,000
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	7,534,798 Shares.	2,062,820 Shares
		5,000,000 Options.
Nature of change	N/A	Participation in the Share
Example: on-market trade, off-market trade, exercise of		Purchase Plan offer dated 12
options, issue of securities under dividend reinvestmentplan, participation in buy-back		November 2019.

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	N/A
(if issued securities)
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
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

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.

Appendix 3Y Page 2

01/01/2011