26 Nov

Initial Directors Interest Notice - John Konstantopoulos

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 6 24 005 741 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 John Konstanto poulos Date of appointment 24 January 2018 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 interest s i n 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 s ecu rities N/A Appendix 3 X I nitial Director’s Interest Notice + See chapter 19 for defined 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 ho lder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Erika Henri ette Konstantopo ulos (IEMK Family A/C> ( spo use of John Konstanto poulos ) Number & class of Securities • 6,999,258 ordinary fully pa id shares ( Shares ) subject to ASX es crow until 2 6 November 2023 • 742 Shares subject to voluntary escrow until 26 November 2022 • 3,000,000 Options exercisable at $0.001 each on or before 25 March 2024 , subject to ASX escrow until 2 6 November 2023. • 2,000, 00 0 O ptions exercisable at $1 .00 each on or before 9 J uly 2026 , subject to ASX escrow until 2 6 November 2023. Part 3 – Director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “n ot ifi able 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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