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ELEMENTOS LIMITED Board/Management Information 2015

Jun 15, 2015

64837_rns_2015-06-15_4044bf7d-00f7-4129-9758-7e5e5a55884b.pdf

Board/Management Information

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16 June 2015

Company Secretary Appointment

Elementos Limited (ASX: ELT) (“Elementos” or the “Company”) is pleased to announce the appointment of Duncan Cornish as Company Secretary, replacing Linda Scott and Paul Crawford.

Duncan is an accomplished, highly regarded corporate administrator and manager, with many years’ experience in pivotal management roles including capital raisings and stock exchange listings for companies on the Australian, Alternative Investment Market of the London Stock Exchange and the Toronto Stock Exchanges. Duncan has significant experience and expertise in financial reporting, regulatory, corporate governance, and business acquisition and disposal due diligence. Duncan has previously worked with Ernst & Young and PricewaterhouseCoopers both in Australia and the UK.

The Board extends its appreciation to Linda Scott and Paul Crawford for their past services as Company Secretary.

For more information, please contact:

Tim McManus Chief Executive Officer

Phone: +61 7 3221 7770 Fax: +61 7 3221 7773 Email: [email protected]

Elementos is an Australian, ASX-listed metals company, focused on the development of Cleveland, an advanced stage tin-copper and tungsten project in Tasmania.

Please visit us at www.elementos.com.au

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