ELEMENTOS LIMITED — Director's Dealing 2021

Jul 13, 2021

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	26 April 2021

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	14 July 2021
No. of securities held prior to change	422,099,560	Ordinary Shares
Class	Ordinary Shares
	Unlisted Options ($0.015 @ 30-Apr-22)
Number acquired	56,924,600	Ordinary Shares
	28,462,300	Unlisted Options ($0.015 @ 30-Apr-22)
Number disposed	Nil
Value/Consideration	$0.01 per share; options issued for nil consideration
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	479,024,160	Ordinary Shares
	28,462,300	Unlisted Options ($0.015 @ 30-Apr-22)

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

Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of securities, as approved by Shareholders at the EGM held on 6-Jul-21. 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 14 July 2021

• 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	Brett Smith
Date of last notice	2 December 2020

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	14 July 2021
No. of securities held prior to change	Nil
Class	Ordinary Shares
	Unlisted Options ($0.015 @ 30-Apr-22)
Number acquired	1,000,000	Ordinary Shares
	500,000	Unlisted Options ($0.015 @ 30-Apr-22)
Number disposed	Nil
Value/Consideration	$0.01 per share; options issued for nil consideration
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	3,540,866	Ordinary Shares
	500,000	Unlisted Options ($0.015 @ 30-Apr-22)

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

Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of securities, as approved by Shareholders at the EGM held on 6-Jul-21. 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 14 July 2021

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

01/01/2011