ARCHTIS LIMITED — Share Issue/Capital Change 2021

Jul 25, 2021

Application for quotation of +securities

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Announcement Summary

Entity name

ARCHTIS LIMITED

Announcement Type

New announcement

Date of this announcement

Monday July 26, 2021

The +securities to be quoted are:

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+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
AR9	ORDINARY FULLY PAID	6,087,272	26/07/2021

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

ARCHTIS LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

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

26/7/2021

Application for quotation of +securities

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

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+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
29-Oct-2020 20:03	New - Proposed issue of Securities -	A placement or other type of issue
	AR9

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B? No

Application for quotation of +securities

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Application for quotation of +securities

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Part 3A - number and type of +securities to be quoted where issue has previously been notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description AR9 : ORDINARY FULLY PAID

Issue date 26/7/2021

Distribution Schedule

Provide a distribution schedule for the new +securities according to the categories set out in the left hand column - including the number of recipients and the total percentage of the new +securities held by the recipients in each category.

		Total percentage of +securities held
Number of +securities held	Number of holders	For example, to enter a value of 50%
		please input as 50.00
1 - 1,000		%
1,001 - 5,000		%
5,001 - 10,000		%
10,001 - 100,000		%
100,001 and over		%

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Application for quotation of +securities

Issue details

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Number of +securities to be quoted

6,087,272

Are the +securities being issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Deferred consideration (Third Tranche Shares) for the acquisition of 100% of Nucleus Cyber, Inc, at a deemed issue price of $0.33 per Share (being the minimum price under the Merger Agreement).

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

2,008,800.000000

Any other information the entity wishes to provide about the +securities to be quoted

Nucleus Cyber Inc, achieved annual recurring revenue of 744,000 (being 74% of the $1 million milestone), entitling vendors to 74% of the maximum value of Third Tranche Shares (of $2,700,000).

The Shares the subject of this Appendix 2A will be subject to voluntary escrow for a period of 12 months from issue.

Refer to Resolution 5 of the Notice of Meeting released 23/11/2020 and the ASX announcement released today, for further information.

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital 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 on ASX following the +quotation of the +securities subject of this application)

	Total number of
ASX +security code and description	+securities on issue
AR9 : ORDINARY FULLY PAID	232,932,329
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
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	1,200,000
AR9AH : OPTION EXPIRING 06-SEP-2022 EX $0.24	1,365,000
AR9AL : OPTION EXPIRING 13-FEB-2023 EX 20C	360,000

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

Application for quotation of +securities

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