ELEMENTOS LIMITED — Director's Dealing 2015

Nov 5, 2015

Appendix 3X Initial Director’s Interest Notice

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 EntityElementos Limited
	ABN49 138 468 756

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 205G of the Corporations Act.

	We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for thedirector for the purposes of section 205G of the Corporations Act.
	Name of DirectorChristopher Dunks
	Date of Appointment4 November 2015

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

3,500,000 Ordinary Shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Part 2 – Director’s relevant	Part 2 – Director’s relevant	Part 2 – Director’s relevant	interests in securities of which the	interests in securities of which the	director is not the registered	director is not the registered
	holder
	In the case of a trust, this includes in		ter	ests in the trust made available by the responsible e		ntity of the trust
			of interest		Number & class of S	ecurities
		Name of holder & nature
		Note: Provide details of the circumstanrelevant interest.	ces giving rise to the
					12,250,004 Ordinary Shares
		The Well Beneath Pty Limited <TheDuffery Family A/C>(Director is a director and shareholder)

Part 3 – 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) No. and class of securities to which interest relates

DP Cornish Company Secretary 6 November 2015

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2