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ARTRYA LIMITED Director's Dealing 2021

Nov 25, 2021

64483_rns_2021-11-25_1fdca6f4-2bb3-401c-96b8-4856c2c81ccd.pdf

Director's Dealing

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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 Artrya Limited ACN 624 005 741

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 Bernie Ridgeway
Date of appointment 8 February 2021

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

N/A

  • 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

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
Keeble
Nominees
Pty
Ltd
<
(Ridgeway Self Manager Super Fund
A/C>
(Bernie Ridgeway is a Director and
beneficiary)
Wear Services Pty Ltd A/C>
(Bernie Ridgeway is a Director and
beneficiary)
Number & class of Securities

854,378 ordinary fully paid shares (Shares)
subject to ASX escrow until 26 November
2023

259,259 Shares subject to voluntary escrow
until 26 November 2022

555.555 Shares

480,472 Shares

500,000 Options exercisable at $1.00 each
on or before 23 April 2026, subject to ASX
escrow until 26 November 2023.

1,500,000 Options exercisable at $1.00
each on or before 9 July 2026, subject to
ASX escrow until 26 November 2023.

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
(if issued securities)
N/A
No. and class of securities to which
interest relates
N/A
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002