ELEMENTOS LIMITED — Director's Dealing 2014

Dec 22, 2014

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 ELEMENTOS LIMITED ABN 49 138 468 756

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	CoreyNolan
Date of last notice	2 October 2014

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	(a) Direct; (b) Indirect; (c) Direct.
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(a) Corey Nolan is the registered holder; (b) Telfern Pty Ltd (a company for which Corey Nolan is a Director and Shareholder) as trustee for The Nolan Super Fund; (c) Corey Nolan is the registered holder.
Date of change	23 December 2014
No. of securities held prior to change	(a) 1,484,840; (b) 317,058; (c) 3,300,000.
Class	(a) Ordinary Shares; (b) Ordinary Shares; (c) Unlisted Options.
Number acquired	(a) 1,201,186; (b) Nil; (c) Nil.
Number disposed	(a) Nil; (b) Nil; (c) Nil.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $7,087; (b) Nil; (c) Nil.
No. of securities held after change	(a) 2,686,026; (b) 317,058; (c) 3,300,000.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of shares under Director and Executive Staff Salary Sacrifice Plan.

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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.

Appendix 3Y Page 2

01/01/2011

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 ELEMENTOS LIMITED ABN 49 138 468 756

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	Richard Seville
Date of last notice	2 October 2014

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 (a) Direct; (b) Indirect. Nature of indirect interest (a) Richard Seville is the registered (including registered holder) holder; Note: Provide details of the circumstances giving rise to the relevant interest. (b) Richard Seville & Associates Pty Ltd (a company for which Richard Seville is a Director and Shareholder) as trustee for The Seville Super Fund A/c. Date of change 23 December 2014 No. of securities held prior to change (a) 9,739,009; (b) 11,340,087. Class (a) Ordinary Shares; (b) Ordinary Shares. Number acquired (a) 4,361,186; (b) Nil. Number disposed (a) Nil; (b) Nil. Value/Consideration (a) $45,007; Note: If consideration is non-cash, provide details and estimated valuation (b) $Nil No. of securities held after change (a) 14,100,195; (b) 11,340,087.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of 3,160,000 shares pursuant to Example: on-market trade, off-market trade, exercise of shareholder approval obtained at 2014 options, issue of securities under dividend reinvestment plan, participation in buy-back AGM and issue of 1,201,186 shares under Director and Executive Staff Salary Sacrifice Plan.

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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.

Appendix 3Y Page 2

01/01/2011