ARTRYA LIMITED — Director's Dealing 2023

Mar 6, 2023

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	Kate Hill
Date of last notice	3 March 2023

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	Indirect
Nature of indirect interest	Dunford Super Fund Pty Ltd <Dunford
(including registered holder)	Superannuation Fund>
Note: Provide details of the circumstances giving rise to the relevant
interest.
	(Kate Hill is a Director of Trustee and a
	beneficiaryof the fund)
Date of change	6 March 2023
No. of securities held prior to change	Dunford Super Fund Pty Ltd <Dunford
	Superannuation Fund>
	•89,688 Ordinary Shares
Class	Ordinary Shares (ORD)
Number acquired	10,312
Number disposed	-
Value/Consideration	$3,486.83
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	Dunford Super Fund Pty Ltd <Dunford
	Superannuation Fund>
	•100,000 Ordinary Shares

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trades Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in relation to
which the interest has changed
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

Were the interests in the securities or contracts detailed	No
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.

Appendix 3Y Page 2

01/01/2011