ARCHER MATERIALS LIMITED — Director's Dealing 2020

Oct 29, 2020

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 MATERIALS LIMITED ABN 64 123 993 233

We (the entity) give ASX the following information under listing rule 3.19A.3 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 October 2020
Date that director ceased to be director	30 October 2020

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interestRixmin International Pty Ltd AsTrustee of Paul Rix Family Trust.Paul Rix is the sole director ofRixmin International Pty Ltd and aBeneficiary of the Paul Rix FamilyTrust.Aspley Rix Super Pty Ltd <AspleySuper Fund A/C>Paul Rix a director of Aspley RixSuper Pty Ltd.		Number & class of securitiesAspley Rix Super Pty Ltd <Aspley Super FundA/C>216,667 Fully paid ordinary sharesRixmin International Pty Ltd as Trustee of PaulRix Family Trust1,500,000 unlisted options, exercisable at 19.29cents each and expiring on 31 March 2023.

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002