ELEMENTOS LIMITED — Director's Dealing 2022

Oct 26, 2022

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	18 July 2022

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	27 October 2022
No. of securities held prior to change	20,748,457	Ordinary Shares
Class	Ordinary Shares
Number acquired	250,000	Ordinary Shares
Number disposed	Nil
Value/Consideration	$0.30 per share
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	20,998,457	Ordinary Shares
Nature of change	On market trades
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back

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

Page 1

Appendix 3Y Change of Director’s Interest Notice

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 27 October 2022

• 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	Jonathon David
Date of last notice	18 July 2022

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	Double Shaka 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	27 October	2022
No. of securities held prior to change
Jonathon David	19,742	Ordinary Shares
	2,200,000	Performance Rights
Double Shaka Pty Ltd	50,000	Ordinary Shares
Class	Ordinary Shares
Number acquired
Double Shaka Pty Ltd	65,000	Ordinary Shares
Number disposed	Nil
Value/Consideration	$0.30 per share
Note: If consideration is non-cash, provide details and
estimated valuation

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

Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change
Jonathon David	19,742	Ordinary Shares
	2,200,000	Performance Rights
Double Shaka Pty Ltd	115,000	Ordinary Shares
Nature of change	On-market	trade
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	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 27 October 2022

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

Page 3