ELEMENTOS LIMITED — Director's Dealing 2023

Nov 19, 2023

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	5 June 2023

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
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	20 November 2023
No. of securities held prior to change
Jonathon David	19,742 Ordinary Shares
	2,200,000 Performance Rights
Double Shaka Pty Ltd	253,889 Ordinary Shares
Class	Unlisted Options ($0.25 @ 30-Jun-26)
	Unlisted Options ($0.30 @ 30-Jun-26)
	Unlisted Options ($0.35 @ 30-Jun-26)
Number acquired
Double Shaka Pty Ltd	2,000,000 Unlisted Options ($0.25 @ 30-Jun-26)
	2,000,000 Unlisted Options ($0.30 @ 30-Jun-26)
	2,000,000 Unlisted Options ($0.35 @ 30-Jun-26)

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

Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change
Jonathon David	19,742	Ordinary Shares
	2,200,000	Performance Rights
Double Shaka Pty Ltd	253,889	Ordinary Shares
	2,000,000	Unlisted Options ($0.25 @ 30-Jun-26)
	2,000,000	Unlisted Options ($0.30 @ 30-Jun-26)
	2,000,000	Unlisted Options ($0.35 @ 30-Jun-26)
Nature of change	Issue of options, as approved by Shareholders at the
Example: on-market trade, off-market trade, exercise of	AGM held on 17 November 2023.
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 20 November 2023

• 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	5 June 2023

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
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.	Four Seas Superannuation Pty Ltd (Director is a Director and Beneficiary of the Trust)
Date of change	20 November 2023
No. of securities held prior to change
Calvin Treacy	376,000 Ordinary Shares
	360,000 Unlisted Options ($1.10 @ 31-May-25)
Seafour Investments Pty Ltd	937,940 Ordinary Shares
Four Seas Superannuation Pty Ltd	234,167 Ordinary Shares
Total	1,548,107 Ordinary Shares
	360,000 Unlisted Options ($1.10 @ 31-May-25)
Class	Unlisted Options ($0.25 @ 30-Jun-26)
	Unlisted Options ($0.30 @ 30-Jun-26)
	Unlisted Options ($0.35 @ 30-Jun-26)

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

Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired
Seafour Investments Pty Ltd	500,000	Unlisted Options ($0.25 @ 30-Jun-26)
	500,000	Unlisted Options ($0.30 @ 30-Jun-26)
	500,000	Unlisted Options ($0.35 @ 30-Jun-26)
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change
Calvin Treacy	376,000	Ordinary Shares
	360,000	Unlisted Options ($1.10 @ 31-May-25)
Seafour Investments Pty Ltd	937,940	Ordinary Shares
	500,000	Unlisted Options ($0.25 @ 30-Jun-26)
	500,000	Unlisted Options ($0.30 @ 30-Jun-26)
	500,000	Unlisted Options ($0.35 @ 30-Jun-26)
Four Seas Superannuation Pty Ltd	234,167	Ordinary Shares
Nature of change	Issue of options, as approved by Shareholders at the
Example: on-market trade, off-market trade, exercise of	AGM held on 17 November 2023.
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

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

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 20 November 2023

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

Page 3