Artemis Resources Limited — Director's Dealing 2020

Dec 1, 2020

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 ABN 80 107 051 749

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	Mark Potter
Date of last notice	12 May 2020

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
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	1 December 2020
No. of securities held prior to change	5,000,000 Class A Unlisted Director		Options
	exercisable at 5 cents a share expiry		date 31
	July 2022
	5,000,000 Class B Unlisted Director		Options
	exercisable at 7 cents a share and expiry date
	31 July 2023.
Class	1. ClassEUnlisted	Director	Options
	exercisable at 18 cents	a share expiry date
	1 December 2023
	2. ClassFUnlisted	Director	Options
	exercisable at 25 cents	a share and expiry
	date 1 December 2025.
Number acquired	1. 5,000,000
	2. 5,000,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	5,000,000 Class A Unlisted Director Optionsexercisable at 5 cents a share expiry date 31July 20225,000,000 Class B Unlisted Director Optionsexercisable at 7 cents a share and expiry date31 July 2023.5,000,000 Class E Unlisted Director Optionsexercisable at 18 cents a share expiry date 1December 20235,000,000 Class F Unlisted Director Optionsexercisable at 25 cents a share and expirydate 1 December 2025.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Approved by shareholders at Annual GeneralMeeting dated 30 November 2020 Resolution11.

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
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date N/A was this provided?

• See chapter 19 for defined terms.

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