ARCHTIS LIMITED — Director's Dealing 2020

Jul 30, 2020

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Stephen Smith
Date of last notice	21 September 2018
Date that director ceased to be director	31 July 2020

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

1,080,000 Unlisted Options, exercisable at $0.12 each on or before 1 February 2021 escrowed until 21 September 2020

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest	Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest	Number & class of securitiesNil	Number & class of securitiesNil	Number & class of securitiesNil
		– Director’s interests in contracts

Part 3 – Director’s interests in contracts

Detail of contract	Detail of contract	N/A
Nature of interest
Nam(if iss	e of registered holderued securities)
No. ainter	nd class of securities to whichest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002