ELEMENTOS LIMITED — Director's Dealing 2017

Aug 20, 2017

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	Andrew Greig
Date of last notice	9 August 2017

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.

is part.
Direct or indirect interest	Direct
Nature of indirect interest (including	N/A
registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	21 August 2017
No. of securities held prior to change	226,855,683	Ordinary Shares
	45,371,137	Unlisted Options ($0.006 @ 30-Jun-18)
Class	Ordinary Shares and Unlisted Options ($0.006 @ 30-Jun-
	18)
Number acquired	45,371,137	Ordinary Shares
Number disposed	45,371,137	Unlisted Options ($0.006 @ 30-Jun-18)
Value/Consideration	$0.006 per share, paid by way of offset of debt owed to
Note: If consideration is non-cash, provide details and estimated valuation	Andrew Greig by the Company, pursuant to an undertaking made by Mr Greig as disclosed in the
	Company’s (Rights Issue) Prospectus dated 3 July 2017.
No. of securities held after change	272,226,820	Ordinary Shares

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y

Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Exercise of Unlisted Options Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

DP Cornish Company Secretary 21 August 2017

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011