ARCHTIS LIMITED — Capital/Financing Update 2020

May 18, 2020

ASX Annoucement: AR9 19 May 2020

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19 May 2020

The Manager Company Announcements Office ASX Limited Level 6, 20 Bridge Street SYDNEY NSW 2000

NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT

On 11 May 2020, archTIS Limited (Company) announced the proposed issue of shares at $0.055 per share to raise up to $1.65 million (before costs) by way of a placement (Placement), together with a share purchase plan to eligible shareholders targeted to raise a further $500,000 (SPP). On 19 May 2020, the Company issued the Shares under the Placement.

The Company gives notice pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act) that:

1. the Company issued the Shares without disclosure under Part 6D.2 of the Corporations Act; and

2. as at the date of this notice, the Company has complied with:

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

   • (b) section 674 of the Corporations Act; and

3. as at the date of this notice, there is no information to be disclosed which is excluded information (as defined in section 708A(7) of the Corporations Act) that is reasonable for investors and their professional advisers to expect to find in a disclosure document.

This notice has been authorised by the Board of the Company.

ENDS

About archTIS Limited

archTIS Limited (ASX:AR9) is an award winning, Canberra-based cyber security company established in 2006 focused on protecting sensitive information. Leveraging its strong pedigree with government and defence, the company has developed an industry-leading information security platform (Kojensi) providing a robust platform for the sharing and collaborating of sensitive information.

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