ARCHTIS LIMITED — Share Issue/Capital Change 2021

Dec 23, 2021

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

ARCHTIS LIMITED

Date of this announcement

Friday December 24, 2021

The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	AR9PR02 - Employee Performance Rights	1,440,128	23/12/2021
to be confirmed
New class - code	AR9PR03 - Employee Restricted Stock Units	995,797	23/12/2021
to be confirmed

Refer to next page for full details of the announcement

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

ARCHTIS LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ABN

Registration number

79123098671

1.3 ASX issuer code

AR9

1.4 The announcement is

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New announcement

1.5 Date of this announcement

24/12/2021

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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does not have an existing ASX security code ("new class")

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Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

ASX +security code New class - code to be confirmed	+Security description AR9PR02 - Employee Performance Rights
+Security type	ISIN code
Other

Date the +securities the subject of this notification were issued 23/12/2021

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

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Name of KMP Name of registered holder Number of +securities
Kylie Sheather Kylie Maree Sheather 522,794
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
The Performance Rights have the performance and retention conditions set out in Schedule 3, section (b) of the Notice of
Meeting released on 25 October 2021 ("NOM"), in 40%, 40% and 20% of Tranches 1, 2 and 3, respectively. The
Performance Rights are otherwise on the terms and conditions of the Company's Employee Incentive Plan, which is
summarised in Schedule 2 of the NOM. Refer to the NOM at: https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-r
esearch/1.0/file/2924-02440790-6A1058014?access_token=83ff96335c2d45a094df02a206a39ff4.
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Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms Refer to Schedule 2 of the NOM: https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02440 790-6A1058014?access_token=83ff96335c2d45a094df02a206a39ff4.

Any other information the entity wishes to provide about the +securities the subject of this notification

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Issue details

Number of +securities

1,440,128

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ASX +security code +Security description
New class - code to be confirmed AR9PR03 - Employee Restricted Stock Units
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ASX +security code New class - code to be confirmed	+Security description AR9PR03 - Employee Restricted Stock Units
+Security type	ISIN code
Other
Date the +securities the subject of this notification were issued
23/12/2021

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

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Name of KMP Name of registered holder Number of +securities
Kurt Mueffelmann Kurt Mueffelmann 695,389
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
The Restricted Stock Units have the performance and retention conditions set out in Schedule 3, section (b) of the Notice
of Meeting released on 25 October 2021 ("NOM"), in 40%, 40% and 20% of Tranches 1, 2 and 3, respectively. The
Restricted Stock Units are otherwise on the terms and conditions of the Company's Employee Incentive Plan, which is
summarised in Schedule 2 of the NOM. Refer to the NOM at: https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-r
esearch/1.0/file/2924-02440790-6A1058014?access_token=83ff96335c2d45a094df02a206a39ff4.
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Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms Refer to Schedule 2 of the NOM: https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02440 790-6A1058014?access_token=83ff96335c2d45a094df02a206a39ff4.

Any other information the entity wishes to provide about the +securities the subject of this notification

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Issue details

Number of +securities

995,797

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Part 4 - +Securities on issue

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Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
AR9O : OPTION EXPIRING 23-DEC-2023	10,044,257
AR9 : ORDINARY FULLY PAID	263,803,207

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
AR9AO : OPTION EXPIRING 24-NOV-2025 EX $0.316	1,750,000
AR9AP : PERFORMANCE RIGHTS	612,245
AR9AK : OPTION EXPIRING 01-JUL-2023 EX 20C	250,000
AR9AM : OPTION EXPIRING 01-JUL-2023 EX 10C	500,000
AR9AE : OPTION EXPIRING 10-OCT-2022 EX $0.10	420,000
AR9AG : OPTION EXPIRING 01-JUL-2023 EX $0.20	800,000
AR9AH : OPTION EXPIRING 06-SEP-2022 EX $0.24	1,330,000
AR9AL : OPTION EXPIRING 13-FEB-2023 EX 20C	360,000
AR9OA : OPTION EXPIRING 23-DEC-2023	623,967
AR9OB : OPTION EXPIRING 23-DEC-2023	9,420,290
New class - code to be confirmed : AR9PR02 - Employee Performance Rights	1,440,128
New class - code to be confirmed : AR9PR03 - Employee Restricted Stock Units	995,797

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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