ELEMENTOS LIMITED — Director's Dealing 2024

Oct 20, 2024

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	15 July 2024

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	18 October 2024
No. of securities held prior to change
Jonathon David	19,742 Ordinary Shares
	800,000 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)
Class	Ordinary Shares
	Unlisted Options ($0.18 @ 31-Jan-26)

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

Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired
Jonathon David	3,291	Ordinary Shares
	1,646	Unlisted Options ($0.18 @ 31-Jan-26)
Double Shaka Pty Ltd	42,315	Ordinary Shares
	21,158	Unlisted Options ($0.18 @ 31-Jan-26)
Number disposed	Nil
Value/Consideration	Shares issued for $0.095 each, options issued for
Note: If consideration is non-cash, provide details and estimated valuation	nil consideration
No. of securities held after change
Jonathon David	23,033	Ordinary Shares
	800,000	Performance Rights
	1,646	Unlisted Options ($0.18 @ 31-Jan-26)
Double Shaka Pty Ltd	296,204	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)
	21,158	Unlisted Options ($0.18 @ 31-Jan-26)
Nature of change	Participation in the Company’s Entitlement Offer
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

• 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 No detailed 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 21 October 2024

• 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	18 August 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
Nature of indirect interest (including	N/A
registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change	18 October 2024
No. of securities held prior to change	26,442,901	Ordinary Shares
	360,000	Unlisted Options ($1.10 @ 31-May-25)
Class	Ordinary Shares
	Unlisted Options ($0.18 @ 31-Jan-26)
Number acquired	4,407,151	Ordinary Shares
	2,203,576	Unlisted Options ($0.18 @ 31-Jan-26)
Number disposed	Nil
Value/Consideration	Shares issued	for $0.095 each, options issued for nil
Note: If consideration is non-cash, provide details and estimated valuation	consideration
No. of securities held after change	30,850,052	Ordinary Shares
	360,000	Unlisted Options ($1.10 @ 31-May-25)
	2,203,576	Unlisted Options ($0.18 @ 31-Jan-26)

• 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 Entitlement Offer 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	No
detailed 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 21 October 2024

• 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	17 November 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	18 October 2024
No. of securities held prior to change	249,545	Ordinary Shares
	360,000	Unlisted Options ($1.10 @ 31-May-25)
Class	Ordinary	Shares
	Unlisted	Options ($0.18 @ 31-Jan-26)
Number acquired	41,591	Ordinary Shares
	20,796	Unlisted Options ($0.18 @ 31-Jan-26)
Number disposed	Nil
Value/Consideration	Shares issued for $0.095 each, options issued for
Note: If consideration is non-cash, provide details and estimated valuation	nil consideration
No. of securities held after change	291,136	Ordinary Shares
	360,000	Unlisted Options ($1.10 @ 31-May-25)
	20,796	Unlisted Options ($0.18 @ 31-Jan-26)

• 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 Entitlement Offer 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	No
detailed 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 21 October 2024

• 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	Calvin Treacy
Date of last notice	20 November 2024

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	18 October 2024
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
	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
Class	Ordinary Shares
	Unlisted Options ($0.18 @ 31-Jan-26)

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

Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired
Four Seas Superannuation Pty Ltd	8,334	Ordinary Shares
	4,167	Unlisted Options ($0.18 @ 31-Jan-26)
Number disposed	Nil
Value/Consideration	Shares issued for $0.095 each, options issued for
Note: If consideration is non-cash, provide details and estimated valuation	nil consideration
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	242,501	Ordinary Shares
	4,167	Unlisted Options ($0.18 @ 31-Jan-26)
Nature of change	Participation in the Company’s Entitlement Offer
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

• 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	No
detailed 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 21 October 2024

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

Page 3