ELEMENTOS LIMITED — Director's Dealing 2014

Dec 9, 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	Calvin Treacy
Date of last notice	31 July 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.

this part.
Direct or indirect interest	(a) Direct;(b) Indirect;(c) Indirect.
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	(a) Calvin Treacy is the registered holder;(b) Seafour Investments Pty Ltd (a companyfor which Calvin Treacy is a Director andShareholder), as trustee for the TreacyFamily Trust (for which Calvin Treacy is abeneficiary).(c) Seafour Investments Pty Ltd (a companyfor which Calvin Treacy is a Director andShareholder), as trustee for the TreacyFamily Trust (for which Calvin Treacy is abeneficiary).
Date of change	28 November 2014
No. of securities held prior to change	(a)7,000,000;(b)17,450,004;(c)6,200,000.
Class	(a) Ordinary Shares;(b) Ordinary Shares;(c) Options to acquire ordinary shares.
Number acquired	(a) 400,000;(b) Nil;(c) Nil.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	(a) Nil;(b) Nil;(c) Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	(a) $2,400.00;(b) Nil;(c) Nil.
No. of securities held after change	(a) 7,400,000;(b) 17,450,004;(c) 6,200,000.
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Purchase of shares on market.

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 contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011