Artemis Resources Limited — Director's Dealing 2024

Apr 22, 2024

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Elizabeth Henson
Date of appointment	22 April 2024

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities NIL

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Part 2 – Direcregistered holIn the case of a trust	Part 2 – Direcregistered holIn the case of a trust	Part 2 – Direcregistered holIn the case of a trust	tor’s relevant inteder, this includes interests in	rests in secuthe trust made av	rests in secuthe trust made av	rities of whiailable by the resp	ch the direconsible entity of	tor is not thethe trust
		Name of hinterestNt Pid dtil	older & naturef th it ii	ofi t	Numb	er & class of	Securities
		oe: rove eas o e crcumsances gvng rse othe relevant interest.Ixia Advisors Limited – an entitycontrolled by the director			2,000,000 unlisted options with expiry date 31July 2025 and exercise price of $0.05

Part 3 – 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
Name of registered holder	N/A
(if issued securities)
No. and class of securities to	N/A
which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002