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ARTRYA LIMITED Director's Dealing 2022

Mar 8, 2022

64483_rns_2022-03-08_5955bf9e-4493-4f1d-8fc4-d963bf6c78d4.pdf

Director's Dealing

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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 Bernie Ridgeway
Date of last notice 8 March 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.

==> picture [408 x 96] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest DirectNature of indirect interest -(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change 8 March 2022----- End of picture text -----

Direct or indirect interestDirect Direct or indirect interestDirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.-
Date of change8 March 2022
No. of securities held prior to change Keeble Nominees Pty Ltd < (Ridgeway SelfManager Super Fund A/C>(Bernie Ridgeway is a Director and beneficiary)854,378 ordinary fully paid shares(Shares) subject to ASX escrow until26 November 2023259,259 Shares subject to voluntaryescrow until 26 November 2022555,555 SharesWear Services Pty Ltd <Pegasus A/C>(Bernie Ridgeway is a Director and beneficiary)678,737 Shares500,000 Options exercisable at $1.00each on or before 23 April 2026,subject to ASX escrow until 26November 2023.1,500,000 Options exercisable at$1.00 each on or before 9 July 2026,subject to ASX escrow
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

Page 1

Appendix 3Y Change of Director’s Interest Notice

==> picture [408 x 443] intentionally omitted <==

----- Start of picture text ----- Class SharesNumber acquired 300,000Number disposed -Value/Consideration $318,465.00Note: If consideration is non-cash, provide details and estimated valuationNo. of securities held after change Bernard William Ridgeway 300,000 SharesKeeble Nominees Pty Ltd < (Ridgeway SelfManager Super Fund A/C> 854,378 Shares subject to ASX escrowuntil 26 November 2023 259,259 Shares subject to voluntaryescrow until 26 November 2022 555,555 SharesWear Services Pty Ltd <Pegasus A/C> 678,737 Shares 500,000 Options exercisable at $1.00each on or before 23 April 2026,subject to ASX escrow until 26November 2023. 1,500,000 Options exercisable at$1.00 each on or before 9 July 2026,subject to ASX escrow until 26November 2023.Nature of change On-market tradeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back----- End of picture text -----

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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

==> picture [408 x 169] intentionally omitted <==

----- Start of picture text ----- No. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide details and anestimated valuationInterest after change N/A----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow the tradeto proceed during this period? N/A
If prior written clearance was provided, on what date was thisprovided? N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

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