26 Nov

Initial Directors Interest Notice - Bernie Ridgeway

Appendix 3X Initial Director’s Interest Notice + See chapter 19 for defined terms. 11/3/2002 Appendix 3X Page 1 Rule 3.19A.1 Appendix 3X Initial 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 A C N 624 005 741 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205 G of the Corporations Act. Name of Director Bernie Rid geway Date of appointment 8 February 2021 Part 1 - Director’s re levant 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 pa ragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Number & class of securi tie s N/A Appendix 3X Initial Director’s Interest Notice + See chapter 19 for def ined terms. Appendix 3X Page 2 11/3/2002 Part 2 – Director’s relevant interests in securities of which the director is not the registered holder I n the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of hold er & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Keeble Nominees Pt y Ltd < ( Ridgeway Self Manager Super Fund A/C> (Bernie Rid geway is a Director and beneficiary ) Wear Services Pty Ltd < Pegasus A/ C > (Bernie Rid geway is a Director and beneficiary ) Number & class of Securities • 85 4 ,378 ordinary fully paid shares ( Shares ) subject to ASX es crow until 2 6 November 2023 • 259,259 Shares subject to voluntary escrow until 26 November 2022 • 555.555 Shar es • 480,472 Shares • 500 ,000 Options exercisable at $1 .00 each on or before 23 April 2026 , subject to ASX escrow until 2 6 November 2023. • 1,500 ,000 Options exercisable at $1 .00 each on or before 9 J uly 2026 , subject to ASX escrow until 2 6 November 2023. Par t 3 – 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 No. and class of securities to which interest relates N/A
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