ARCHER MATERIALS LIMITED — Director's Dealing 2019

Feb 24, 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 30/9/2001.

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	Paul Leonard Rix
Date of last notice	1 February 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.

in this part.
Direct or indirect interest	Indirect
Nature of indirect interest	Rixmin International Pty Ltd As Trustee of
(including registered holder)	Paul Rix Family Trust.
Note: Provide details of the circumstances giving rise to the relevantinterest.	Paul Rix is the sole director of Rixmin
	International Pty Ltd and a Beneficiary of the
	Paul Rix Family Trust.
	Aspley Rix Super Pty Ltd <Aspley Super Fund
	A/C>
	Paul Rix a director of Aspley Rix Super Pty
	Ltd.
Date of change	22 February 2019
No. of securities held prior to change	Aspley Rix Super Pty Ltd <Aspley Super
	Fund A/C>
	150,000 Fully paid ordinary shares
	150,000PerformanceRightsunlisted
	expiring 31 July 2019.
Class	Fully paid ordinary shares
Number acquired	50,000 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration	$0.075 per	share
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	Aspley Rix	Super Pty Ltd	<Aspley Super
	Fund A/C>
	200,000 Fully paid ordinary		shares
	150,000	Performance	Rights	unlisted
	expiring 31	July 2019.
Nature of change	On-market	purchase.
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

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	N/A
which 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002