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ELEMENTOS LIMITED — Director's Dealing 2026
Feb 10, 2026
64837_rns_2026-02-10_f19950f0-2935-4122-a87b-24f15ea49838.pdf
Director's Dealing
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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 | 16 January 2026 |
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 | 5 and 11 February 2026 |
| No. of securities held prior to change | |
| Calvin Treacy | 376,000 Ordinary Shares |
| 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 | 549,956 Ordinary Shares |
| 1,125,000 Unlisted Options ($0.25 @ 30-Nov-28) | |
| Class | Ordinary Shares |
| Number acquired | Nil |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y
Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | ||
|---|---|---|
| Calvin Treacy | 20,000 | Shares |
| Four Seas Superannuation Pty Ltd | 9,956 | Shares |
| Value/Consideration | $0.360 per | share (for 20,000 shares) |
| Note: If consideration is non-cash, provide details and estimated valuation |
$0.415 per | share (for 9,956 shares) |
| No. of securities held after change | ||
| Calvin Treacy | 356,000 | Ordinary Shares |
| 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 | 540,000 | Ordinary Shares |
| 1,125,000 | Unlisted Options ($0.25 @ 30-Nov-28) | |
| Nature of change | On-market | sales to (partially) cover costs of recent |
| Example: on-market trade, off-market trade, exercise of | options exercises. | |
| 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 11 February 2026
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y
Page 3