ARCHTIS LIMITED — Director's Dealing 2025

Feb 20, 2025

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 30/09/01 Amended 01/01/11

Name of entity archTIS Limited ABN 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	20 December 2024

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
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	14 February 2025
No. of securities held prior to change	10,150,762 Fully Ordinary Shares
	119,047 AR9O14 Unlisted Options ($0.20, 13
	December 2025)
	210,084 AR9O15 Unlisted Options ($0.1428, 6
	March 2026)
	378,673 AR9O16 Unlisted Options ($0.07920, 21
	December 2026)
	416,504 AR9O20 Unlisted Options ($0.0771, 20
	December 2028)
	1,893,364 AR9PR07 Performance Rights
	2,082,521 AR9PR10 Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Class	Class	Class	Class	Class					ary Shares	ary Shares	ary Shares	ary Shares
			Class					Fully Paid Ordin		ary Shares
								AR9PR07 Perfo		rmance Rights
			Number acquired					189,336 Fully P		aid Ordinary Shares
			Num	ber disposed				189,336 AR9into shares)	P	R07 Performa	nce Rights (vested
								1,514,692 AR	9	PR07 Perform	ance Rights (lapsed
								unexercised)
			ValuNote	e/Consideratio: If consideration	nis non-cash, p	rovide details and estim	ated	Nil considerat	io	n.
			valua	tion
			No. of securities h		eld after cha	nge		10340098 Fu	ll	y Ordinary Sh	ares
								,,
								119047 AR9O		14 Unlisted Options ($020 13
								,December 2025		.,)
								210,084 AR9O		15 Unlisted Options ($0.1428, 6
								March 2026)
								378,673 AR9O1December 2026		6 Unlisted Options ($0.07920, 21)
								416504 AR9O		0 Unlisted Options ($00771 20
								,December 202		.,)
								189336 AR9PR		07 Performance Rihts
								,		g
								2082521 AR9		R10 Performance Rihts
								,,		g
			Nature of change					Issued upon th		e vesting of performance rights.
			Example: on-market tra		de, off-market t	rade, exercise of options, issue
			of securities under dividback		end reinvestme	nt plan, participation in buy-

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	N/A
Nature of interest	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	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.

01/01/2011 Appendix 3Y Page 3