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ELEMENTOS LIMITED — Director's Dealing 2026
Jun 4, 2026
64837_rns_2026-06-04_a9c1a248-32d6-4d4c-8868-09be069f31b7.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 | Jonathon David |
|---|---|
| Date of last notice | 31 December 2025 |
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 registered holder) | Double Shaka Pty Ltd (Director is a Director and Beneficiary of the Trust) |
| Note: Provide details of the circumstances giving rise to the relevant interest. | |
| Date of change | 4 June 2026 |
| No. of securities held prior to change | |
| Jonathon David | 24,679 Ordinary Shares |
| Double Shaka Pty Ltd | 1,633,153 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) | |
| 3,600,000 Performance Rights | |
| 4,500,000 Unlisted Options ($0.25 @ 30-Nov-28) | |
| Class | Ordinary Shares |
| Unlisted Options ($0.25 @ 30-Jun-26) |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y
Appendix 3Y
Change of Director's Interest Notice
| Number acquired
Double Shaka Pty Ltd | 2,000,000 | Ordinary Shares |
| --- | --- | --- |
| Number disposed
Double Shaka Pty Ltd | 2,000,000 | Unlisted Options ($0.25 @ 30-Jun-26) |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | $500,000 | |
| No. of securities held after change
Jonathon David
Double Shaka Pty Ltd | 24,679 | Ordinary Shares |
| | 3,633,153 | Ordinary Shares |
| | 2,000,000 | Unlisted Options ($0.30 @ 30-Jun-26) |
| | 2,000,000 | Unlisted Options ($0.35 @ 30-Jun-26) |
| | 3,600,000 | Performance Rights |
| | 4,500,000 | Unlisted Options ($0.25 @ 30-Nov-28) |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Exercise of options | |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 above traded during a +closed period where prior written clearance was required? | No |
|---|---|
| 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
4 June 2026
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y