Artemis Resources Limited — Director's Dealing 2009

Jun 16, 2009

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 ARTEMIS RESOURCES LIMITED

ACN 107 051 749

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	Sevag Chalabian
Date of last notice	30 December 2008

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	Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	STC Advisory Pty Ltd ATF Family Trust> (Mr Sevag Chalabian is a potential beneficiary of the Trust) Brutus Investments Pty Limited of which Mr Sevag Chalabian is a shareholder and director
Date of change	12 June 2009
No. of securities held prior to change	650,814 Ordinary shares 630,812 listed options 1,000,000unlisted options
Class	Listed Options
Number acquired	Nil
Number disposed	616,410
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$616.41 (0.001 per option)

{00069581 \ 2070151 \ SYC}

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 650,814 Ordinary shares 14,402 listed options 1,000,000 unlisted options 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

John M Hartigan Secretary 17 June 2009

{00069581 \ 2070151 \ SYC}

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002