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ELEMENTOS LIMITED Capital/Financing Update 2020

Aug 11, 2020

64837_rns_2020-08-11_76a3b02b-8fdd-4828-81b5-b193ef6b009a.pdf

Capital/Financing Update

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ASX ANNOUNCEMENT

ELEMENTOS TOMORROW’S TIN

12 August 2020

Share Purchase Plan - Cleansing Notice

Elementos Limited ACN 138 468 756 ( Company ) gives notice in accordance with ASIC Corporations (Share and Interest Purchase Plans) Instrument 2019/547 ( Instrument ) that:

  1. The Company will make offers to issue Shares under a Share Purchase Plan without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth) (“ the Act ”);

  2. This notice is given in accordance with the Instrument;

  3. As at the date of this notice, the Company has complied with:

    • (a) the provisions of Chapter 2M of the Act as they apply to the Company; and

    • (b) section 674 of the Act; and

  4. As at the date of this notice, there is no information that is “excluded information” within the meaning of sections 708A(7) and 708A(8) of the Act.

Elementos’ Board has authorised the release of this announcement to the market.

For more information, please contact:

Mr Duncan Cornish Company Secretary Phone: +61 7 3221 7770 [email protected]

Level 6, 10 Market Street Brisbane Queensland 4000 Phone +61 (0)7 3221 7770 [email protected] elementos.com.au

Elementos Limited | ABN 49 138 468 756 | ASX: ELT