ELEMENTOS LIMITED — Director's Dealing 2017

Aug 8, 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	Christopher Dunks
Date of last notice	6 November 2015

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	Direct and Indirect	Direct and Indirect
Nature of indirect interest (including	The Well Beneath Pty Limited
registered holder)	(Director is a director and shareholder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	9 August 2017
No. of securities held prior to change
Christopher Dunks	3,500,000	Ordinary Shares
The Well Beneath Pty Limited <The Duffery	12,250,004	Ordinary Shares
Family A/C>
Total	15,750,004	Ordinary Shares
Class	Ordinary Shares and Unlisted Options ($0.006 @ 30-Jun-
	18)
Number acquired
Christopher Dunks	875,000	Ordinary Shares
	875,000	Unlisted Options ($0.006 @ 30-Jun-18)

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

Page 1

Appendix 3Y Change of Director’s Interest Notice

The Well Beneath Pty Limited <The Duffery	3,062,501	Ordinary Shares
Family A/C>	3,062,501	Unlisted Options ($0.006 @ 30-Jun-18)
Number disposed	Nil
Value/Consideration	$0.006 per share (and free attaching option)
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change
Christopher Dunks	4,375,000	Ordinary Shares
	875,000	Unlisted Options ($0.006 @ 30-Jun-18)
The Well Beneath Pty Limited <The Duffery	15,312,505	Ordinary Shares
Family A/C>	3,062,501	Unlisted Options ($0.006 @ 30-Jun-18)
Total	19,687,505	Ordinary Shares
	3,937,501	Unlisted Options ($0.006 @ 30-Jun-18)
Nature of change	Participation in the Company’s Non-Renounceable Rights
Example: on-market trade, off-market trade, exercise of	Issue
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

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

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 9 August 2017

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

Page 3

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	14 December 2016

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	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	9 August 2017
No. of securities held prior to change	181,484,546	Ordinary Shares
Class	Ordinary Shares and Unlisted Options ($0.006 @ 30-Jun-
	18)
Number acquired	45,371,137 Ordinary Shares
	45,371,137 Unlisted Options ($0.006 @ 30-Jun-18)
Number disposed	Nil
Value/Consideration	$0.006 per share (and free attaching option)
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	226,855,683	Ordinary Shares
	45,371,137	Unlisted Options ($0.006 @ 30-Jun-18)

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

Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in the Company’s Non-Renounceable Rights Issue. 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 9 August 2017

• 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	Corey Nolan
Date of last notice	20 January 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.

Direct or indirect interest	Direct and Indirect	Direct and Indirect
Nature of indirect interest (including	Telfern Pty Ltd
registered holder)	(Director is a Director and Shareholder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	9 August 2017
No. of securities held prior to change
Corey Nolan	3,536,342	Ordinary Shares
Telfern Pty Ltd	317,058	Ordinary Shares
Total	3,853,400	Ordinary Shares
Class	Ordinary Shares and Unlisted Options ($0.006 @ 30-Jun-
	18)
Number acquired
Corey Nolan	884,086	Ordinary Shares
	884,086	Unlisted Options ($0.006 @ 30-Jun-18)
Number disposed	Nil

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

Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$0.006 per share (and free attaching option)	$0.006 per share (and free attaching option)
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change
Corey Nolan	4,420,428	Ordinary Shares
	884,086	Unlisted Options ($0.006 @ 30-Jun-18)
Telfern Pty Ltd	317,058	Ordinary Shares
Total	4,737,486	Ordinary Shares
	884,086	Unlisted Options ($0.006 @ 30-Jun-18)
Nature of change	Participation in the Company’s Non-Renounceable Rights
Example: on-market trade, off-market trade, exercise of	Issue.
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

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

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 9 August 2017

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

Page 3

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	11 March 2015

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	Direct and Indirect	Direct and Indirect
Nature of indirect interest (including	Seafour Investments Pty Ltd
registered holder)	(Director is a Director and Beneficiary of the Trust)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	9 August 2017
No. of securities held prior to change
Calvin Treacy	9,400,000	Ordinary Shares
Seafour Investments Pty Ltd <Treacy Family	17,450,004	Ordinary Shares
A/C>
Total	26,850,004	Ordinary Shares
Class	Ordinary Shares and Unlisted Options ($0.006 @ 30-Jun-
	18)
Number acquired
Seafour Investments Pty Ltd <Treacy Family	1,150,000	Ordinary Shares
A/C>	1,150,000	Unlisted Options ($0.006 @ 30-Jun-18)
Number disposed	Nil

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

Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$0.006 per share (and free attaching option)	$0.006 per share (and free attaching option)
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change
Calvin Treacy	9,400,000	Ordinary Shares
Seafour Investments Pty Ltd <Treacy Family	18,600,004	Ordinary Shares
A/C>	1,150,000	Unlisted Options ($0.006 @ 30-Jun-18)
Total	28,000,004	Ordinary Shares
	1,150,000	Unlisted Options ($0.006 @ 30-Jun-18)
Nature of change	Participation in the Company’s Non-Renounceable Rights
Example: on-market trade, off-market trade, exercise of	Issue.
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

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

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 9 August 2017

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

Page 3