ARCHER MATERIALS LIMITED — Major Shareholding Notification 2013

Apr 28, 2013

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Archer Exploration Limited

ACN/ARSN 64 123 993 233

1. Details of substantial holder(1)

Name Gregory David English

ACN/ARBN (if applicable) 119 610 627 There was a change in the interests of the substantial holder on 26 April 2013 The previous notice was given to the company on 16 May 2012 The previous notice was dated 16 May 2012

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

scheme, are as follows:
Class of securities(4)	Previousnotice		Presentnotice
	Person’s votes	Voting power(5)	Person'svotes	Voting power(5)
Ordinary Shares	11,951,644	14.55%	8,951,644	10.87%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

follows:
Date of change	Person whose relevant interest changed	Nature of change	Consideration given in relation to change (7)	Class and number of securities	Person’s votes affected
26/04/13	Gregory DavidEnglish	Off-market sale	$518,000	3,400,000 ordinary shares	Gregory David English
26/04/13	Gregory DavidEnglish	Off-market purchase	$68,000	400,000 ordinary shares	Gregory David English

• 2 -

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder(8)	Nature of relevant interest(6)	Class and number of securities	Person’s votes
GDE Exploration (SA) Pty Ltd as trustee for the A1 English FamilyTrust	GDE Exploration (SA) Pty Ltd English Family\ A/C>	GDE Exploration (SA) Pty Ltd English Family\ A/C>	Indirect Sole director of GDE Exploration (SA) Pty Ltd	1,016,846	1.23%
LEC Nominees Pty Ltd as trustee for the LEC Super Fund	LEC Nominees Pty Ltd Fund A/C>	LEC Nominees Pty Ltd Super Fund\ A/C>	Indirect Director of LEC Nominees Pty Ltd	400,000	0.49%
GDE Exploration (SA) Pty Ltd as trustee for the Dragon Mining Investment Trust	GDE Exploration (SA) Pty Ltd Investment A/C>	GDE Exploration (SA) Pty Ltd Investment A/C>	Indirect Sole director of GDE Exploration (SA) Pty Ltd	7,534,798	9.15%

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association(9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
GDE Exploration (SA) Pty Ltd and its sole director GregoryDavid English	9 Bolingbroke Grove, Toorak Gardens SA 5065
LEC Nominees Pty Ltd and director GregoryDavid English	9 Bolingbroke Grove, Toorak Gardens SA 5065

Signature

print name: sign here

Gregory David English

29 April 2013

date