ARCHER MATERIALS LIMITED — Major Shareholding Notification 2016

Jun 15, 2016

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

To Company Archer Exploration Limited Name/Scheme 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 14 June 2016 The previous notice was given to the company on 26 April 2013 The previous notice was dated 26 April 2013

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:

Class of securities(4)	Previousnotice		Presentnotice
	Person’s votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary Shares	8,951644	10.87%	9,076,644	8.24%

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:

Date ofchange	Person whoserelevantinterestchanged	Nature of change	Considerationgiven inrelation tochange (7)	Class andnumber ofsecurities	Person’svotesaffected
14 June 16	Gregory DavidEnglish	shares issued under a sharepurchase plan increased the numberof shares on issue and thereforedecreased the relevant interest inshares	N/A	N/A	GregoryDavidEnglish
14 June 16	Gregory DavidEnglish	shares issued under a sharepurchase plan increased the numberof shares on issue and thereforedecreased the relevant interest inshares	N/A	N/A	GregoryDavidEnglish
4 July 14	Gregory DavidEnglish	shares issued from the vesting ofperformance rights	Nil	125,000ordinary shares	GregoryDavidEnglish

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4. Present relevant interests

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

Holder ofrelevant interest	Registeredholder ofsecurities	Person entitledto be registeredas holder(8)	Nature of relevant interest(6)	Class andnumber ofsecurities	Person’svotes
GDE Exploration(SA) Pty Ltd asTrustee for theA1 EnglishFamily Trust	GDE Exploration(SA) Pty Ltd< A1 EnglishFamily A/C>	GDE Exploration(SA) Pty Ltd< A1 EnglishFamily A/C>	IndirectSole Director of GDEExploration (SA) Pty Ltd	1,541,846	1.40%
GDE Exploration(SA) Pty Ltd asTrustee for theDragon MiningInvestment Trust	GDE Exploration(SA) Pty Ltd< Dragon MiningInvestment A/C>	GDE Exploration(SA) Pty Ltd< Dragon MiningInvestment A/C>	IndirectSole Director of GDEExploration (SA) Pty Ltd	7,534,798	6.84%

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:

The addresses of persons named in this form are	as follows:
Name	Address
GDE Exploration (SA) Pty Ltd and its soledirector Gregory David English	77 ALEXANDRA AVENUE, TOORAK GARDENS SA 5065

Signature

print name: Gregory David English sign here date 16 June 2016