ARTRYA LIMITED — Director's Dealing 2022

Nov 20, 2022

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 30/09/01 Amended 01/01/11

Name of entity Artrya Limited ACN 624 005 741

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	John Barrington
Date of last notice	30 June 2022

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.

	thispart.	thispart.	thispart.	thispart.
	Direct or indirect interest				Direct and Indirect
	Nature of indirect interestildi itd hld				Indirect – Australian Executor Trustees Ltd
	(Nin	cung regsereote: Provide details of terest	oer)he circumstances givin	g rise to the relevant	<Barrington &A/C> - John	Harris SuperaBarrington is	nnuation Funda trustee and
		.			beneficiary.
	D	ate of change			21 November 2	022
	N	o. of securities he	ld prior to change		Mr John Barrin	gton <BHT Famil	y A/C>
					•7,117,9(Share	5 ordinary fulls) subject to AS	y paid sharesX escrow until
					26 Nov	ember 2023
					•222,96	5 Shares subjecil 26 N	t to voluntary2022
					escrow unt ovemer•3000000 Options exercisable at
					,,$0.001	each on or be	fore 25 March
					2024,Nove	subject to ASXber 2023	escrow until 26
					•2,000,	.000 Options	exercisable at
					$1.00	each on or befo	re 9 July 2026,
					subjecNovem	t to ASX escber 2023.	row until 26
					Australian ExecHarris Sueran	utor Trustees Ltuation Fund A/	d <Barrington &>
					p
					•252,185 Shares
	Class				Performance Rights

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

Page 1

Appendix 3Y Change of Director’s Interest Notice

	Number acquired						439	,815 rights
	Number disposed						N/A
	Value/ConsiderationNote: If consideration is non-cash, provide deta			ils and estimated valuation			Nil
	No. of securities held after chang			e			Mr	John Barrington <BHT F			amily A/C>
								•7,117,945 ordinary(Shares) subject t			fully paid shareso ASX escrow until
								26 November 2023
								•	222965 Sh		bt t lt
									, ares s		jec o vounary
									escrow until 2	6 No	vember 20	22
								•	3000000	ti	i	bl t
									,,$0.001 each	poon o	ns exercr before 2	ae a5 March
									2024, subject	to A	SX escrow	until 26
								•	November 202000000	23.Optio	ns exercis	able at
									,,
									$1.00 each o	n or	before 9 Ju	ly 2026,
								subject to ASX			escrow until 26
							November 2023.•439,815 Performance Rights expiring30 June 2025Australian Executor Trustees Ltd <Barrington &Harris Superannuation Fund A/C>•252,185 Shares
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back						Issue of performance rights in accordance withthe terms of the Incentive Awards Plan andfollowingshareholderapprovalon14November 2022

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.

this part.	this part.
	Detail of contrac	t		N/A
	Nature of interes	t		N/A
	Name of register	ed holder		N/A
	(if issued securiti	es)
				N/A
	Date of change
	No. and class of	securities to	which	N/A
	interest related	rior to chang	erelation to
	Note: Details are only req	uired for a contract in
	which the interest has cha	nged

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	N/A
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

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