ARCHER MATERIALS LIMITED — Director's Dealing 2020

Sep 30, 2020

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 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	Paul Leonard Rix
Date of last notice	28 July 2020

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.

disclosed in this part.
Direct or indirect interest		Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.		Rixmin International Pty Ltd As Trustee of Paul RixFamily Trust.Paul Rix is the sole director of Rixmin InternationalPty 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 AspleyRix Super PtyLtd.
Date of change		28 September 2020
No. of securities held prior to change		Aspley Rix Super Pty Ltd <Aspley Super Fund A/C>316,667 Fully paid ordinary sharesRixmin International Pty Ltd as Trustee of Paul RixFamily Trust1,500,000 unlisted options, exercisable at 19.29cents each and expiringon 31 March 2023
Class		Ordinary Shares
Number acquired		nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nu	Nu
	Nu	mber disposed			100,000 Full	y paid ordinary shares
	Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation				$0.53 per share
	No. of securities held after change				Aspley Rix Super Pty Ltd <Aspley Super Fund A/C>216,667 Fully paid ordinary sharesRixmin International Pty Ltd as Trustee of Paul RixFamily Trust1,500,000 unlisted options, exercisable at 19.29cents each and expiring on 31 March 2023
	Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation inbuy-back				On-market sales

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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002