ARCHER MATERIALS LIMITED — Share Issue/Capital Change 2015

Feb 2, 2015

03 February 2015

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General Manager The Company Announcements Office Australian Securities Exchange

NOTICE GIVEN UNDER SECTION 708A(5)(E) OF THE CORPORATIONS ACT 2001 (CTH)

This notice is given under Section 708A(5)(e) of the Corporations Act 2001 (Cth) in relation to the issue of fully paid ordinary shares to UraniumSA Limited, as full consideration payable upon the transfer of title of EL4693 from Samphire Uranium Pty Ltd (a wholly owned subsidiary of UraniumSA Limited) to Pirie Resources Pty Ltd (a wholly owned subsidiary of Archer Exploration Limited), pursuant to the Wildhorse Plain Agreement dated 12th November 2014.

Details of the issue or offer of securities:

Details of the issue or offer of securities:
Class of securities	OrdinaryShares
ASX Code of the securities	AXE
Date of the issue or expected issue of the securities	03 February2015
Total number of securities issued or expected to be issued	250,000

Archer Exploration Limited Advises that:

1. Archer Exploration Limited issued the securities identified above without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth) ( Corporations Act ).

2. This notice is given under section 708A(5)(e) of the Corporations Act.

3. As at the date of this notice, Archer Exploration Limited has complied with:

   • (a) the provisions of the Chapter 2M of the Corporations Act as they apply to it; and

   • (b) section 674 of the Corporations Act.

4. As at the date of this notice, there is no excluded information of the type referred to in sections 708A(7) and 708A(8) of the Corporations Act, that has not already been disclosed to investors generally.

Signed for and on behalf of the Issuer: Archer Exploration Limited

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Damien Connor Company Secretary