ARTRYA LIMITED — Director's Dealing 2022

Jun 29, 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	18 May 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.
Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect – Australian Executor Trustees Ltd A/C> - John Barrington is a trustee and beneficiary.
Date of change	25 June 2022
No. of securities held prior to change	John Barrington • 7,117,945 ordinary fully paid shares (Shares) subject to ASX escrow until 26 November 2023 • 222,965 Shares subject to voluntary escrow until 26 November 2022 • 252,185 Shares • 3,000,000 Options exercisable at $0.001 each on or before 25 March 2024, subject to ASX escrow until 26 November 2023. • 2,000,000 Options exercisable at $1.00 each on or before 9 July 2026, subject to ASX escrow until 26 November 2023.
Class	Shares
Number acquired	252,185 Shares

+ See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	252,185 Shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$143,666.38
No. of securities held after change	John Barrington • 7,117,945 ordinary fully paid shares (Shares) subject to ASX escrow until 26 November 2023 • 222,965 Shares subject to voluntary escrow until 26 November 2022 • 3,000,000 Options exercisable at $0.001 each on or before 25 March 2024, subject to ASX escrow until 26 November 2023. • 2,000,000 Options exercisable at $1.00 each on or before 9 July 2026, subject to ASX escrow until 26 November 2023. Australian Executor Trustees Ltd Harris Superannuation Fund A/C> • 252,185 Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off Market Transfers

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	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A

+ See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

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

+ See chapter 19 for defined terms.

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