ARCHTIS LIMITED — Director's Dealing 2019

Feb 11, 2019

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	archTIS Limited
ABN	79 123 098 671

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	Mr Daniel Lai
Date of last notice	21 September 2018

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.

	Direct or indirect interest	Direct or indirect interest	Direct	Direct	Direct	Direct
	Natur	e of indirect interest (including registered
	holder	**)**Note: Provide details of the circumstances giving rise to the
	relevant i	nterest.
	Date o	f change	8	February 2019
	No. of	securities held prior to change	S7	hareholding284252Fullypaid	ordinaryshare	s
			e	,, scrowed until Septembe	r 2020
	Class		O	rdinary Shares
	Nb	id		0000
	um	er acqure		,
	Numb	er disposed	-
	ValueNote: If c	/Considerationonsideration is non-cash, provide details and estimated valuation	$	9,900
	No. of	securities held after change	S	hareholding284252Flli	dih
			e	,,uypascrowed until Septembe	ornarysarer 2020
			9	0000 Full aid ordina	shares
			, y p y

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance wasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002