ELEMENTOS LIMITED — Director's Dealing 2024

Jul 14, 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	1 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.

ote: In the case of a company, interests which comeirector” should be disclosed in this part.	within paragraph (i) of the definition of “notifiable interest of a	within paragraph (i) of the definition of “notifiable interest of a
Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including	Double Shaka Pty Ltd <The J & C David A/C>
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	15 July 2024
No. of securities held prior to change
Jonathon David	19,742	Ordinary Shares
	1,200,000	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)
Class	Performance	Rights
Number acquired	Nil
Number disposed
Jonathon David	400,000	Performance Rights

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

Page 1

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
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)
Nature of change	Lapse of tranche of performance rights
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	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 15 July 2024

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

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