ARTRYA LIMITED — Director's Dealing 2023

Mar 26, 2023

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 ABN 624 005 741

We (the entity) give ASX the following information under listing rule 3.19A.3 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	12 December 2022
Date that director ceased to be director	27 March 2023

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

Mr John Barrington <BHT Family A/C>

• 7,117,945 ordinary fully paid shares ( Shares ) subject to ASX escrow until 26 November 2023

• 3,000,000 Options, subject to vesting conditions, exercisable at $0.001 each on or before 25 March 2024, subject to ASX escrow until 26 November 2023.

• 2,000,000 Options, subject to vesting conditions, exercisable at $1.00 each on or before 9 July 2026, subject to ASX escrow until 26 November 2023.

• 439,815 Performance Rights, subject to vesting conditions, expiring 30 June 2025

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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

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.

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 interestNote: Provide details of the circumstances giving riseto the relevant interestAustralian Executor Trustees Ltd<Barrington & Harris SuperannuationFund A/C>John Barrington is a trustee andbeneficiary.	Number & class of securities475,150 ordinary fully paid shares

Part 3 – Director’s interests in contracts

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----- Start of picture text ----- Detail of contract N/aNature of interest N/aName of registered holder N/a(if issued securities)No. and class of securities to which N/ainterest relates----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002