ELEMENTOS LIMITED — Director's Dealing 2015

Jan 1, 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.

Name of entity	ELEMENTOS LIMITED
ABN	49 138 468 756

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.

Name of Director	Rick Anthon
Date of appointment	1 January 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

Number & class of securities

8,000 Fully Paid Ordinary

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

156,678 Fully Paid Ordinary Nambia Pty Ltd <Anthon Family Super Fund A/c>

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 Nil – Not Applicable Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002