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ARTRYA LIMITED Director's Dealing 2026

Apr 13, 2026

64483_rns_2026-04-13_72e609e0-36b1-4d57-9aa1-efb8a81e5b3c.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 31 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.

Direct or indirect interest Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Wear Services Pty Ltd
(Bernie
Ridgeway
is
a
Director
and
beneficiary)
Date of change 14 April 2026
No. of securities held prior to change Bernard William Ridgeway

300,000 Shares
Keeble Nominees Pty Ltd Manager Super Fund A/C>

1,669,192 Shares
Wear Services Pty Ltd

1,151,833 Shares

500,000 Options exercisable at $1.00
each on or before 23 April 2026.

1,500,000 Options exercisable at
$1.00 each on or before 9 July2026.
Class a) Ordinary shares
b) Options – exercise price $1.00;
expiry 23.04.2026
Number acquired a) 500,000 ordinary shares
  • See chapter 19 for defined terms.

01/01/2011Appendix

3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed b) 500,000 options exercised
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$500,000
No. of securities held after change Bernard William Ridgeway

300,000 Shares
Keeble Nominees Pty Ltd Manager Super Fund A/C>

1,669,192 Shares
Wear Services Pty Ltd

1,651,833 Shares

1,500,000 Options exercisable at
$1.00 each on or before 9 July 2026.
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Shares issued on exercise of options

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.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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
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

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.

01/01/2011Appendix

3Y Page 3