ELEMENTOS LIMITED — Director's Dealing 2017

Jan 19, 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	Corey Nolan
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	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	20 January 2017
No. of securities held prior to change
Corey Nolan	3,536,342	Ordinary Shares
	800,000	Unlisted Options ($0.06 @ 20-Jan-17)
Telfern Pty Ltd	317,058	Ordinary Shares
Total	3,853,400	Ordinary Shares
	800,000	Unlisted Options ($0.06 @ 20-Jan-17)
Class	Unlisted Options ($0.06 @ 20-Jan-17)
Number acquired	Nil
Number disposed
Corey Nolan	800,000 Unlisted Options ($0.06 @ 20-Jan-17)

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

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Corey Nolan 3,536,342 Ordinary Shares Telfern Pty Ltd 317,058 Ordinary Shares Total 3,853,400 Ordinary Shares Nature of change Expiry 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

• 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 N/A 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 20 January 2017

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

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