ELEMENTOS LIMITED — Major Shareholding Notification 2023

Mar 19, 2023

604 page 1/2 15 July 2001

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	Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder
To:Company Name/Scheme Elementos Limited ACN/ARSN 138 468 756 1. Details of substantial holder (1) Name The entities named in Section 4 below (each a “Substantial Holder”) ACN/ARSN (if applicable) There was a change in the interests of the substantial holder on See Attachment A The previous notice was given to the company on 03 / 02 / 22 The previous notice was dated 03 / 02 / 22 2. Previous and present voting power The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company of scheme, are as follows: Class of securities (4) Previousnotice Presentnotice Person’s votes Voting power (5) Person’s votes Voting power (5) FPO 8,393,134 5.15% 10,964,439 6.16% 3. Changes in relevant interests Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme as follows: Date of change Person whose relevant interest changed Nature of change (6) Consideration given in relation to change (7) Class and number of securities affected Person’s votes affected Various – see Attachment A JM Financial Group Limited and No Plan B Pty Ltd On-market trading and exercise of ELTAY options (refer Attachment A).	Elementos Limited
	138 468 756
	The entities named in Section 4 below (each a “Substantial Holder”)

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4. Present relevant interest

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

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4. Present relevant interest Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
	Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person’s votes
	JM Financial Group Limited	Sandhurst Trustees Ltd a/c>	JM Financial Group Limited	Power to exercise a vote attached to the securities and dispose of the securities which are held in client discretionary investment accounts managed by JM Financial Group (see section 608(1)(b) and 608(1)(c)	10,964,439 FPO	10,964,439 FPO
	No Plan B Pty Ltd	Sandhurst Trustees Ltd a/c>	JM Financial Group Limited	Relevant interest under section 608(3)(a)	10,964,439 FPO	10,964,439 FPO
5. Changes in association The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows: Name andACN/ARSN(ifapplicable) Nature ofassociation N/A 6. Addresses The addresses of persons named in this form are as follows: Name Address EachSubstantial Holder Level8,140Bourke Street,Melbourne SandhurstTrusteesLimited Level5,120Harbour Esplanade,DocklandsVIC 3008 Signature print name Lee Mitchell capacity Company Secretary sign here date 17 / 03/ 2023 DIRECTIONS (1) If there are a number of substantial holders with similar or related relevant issues (eg. A corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form. (2) See the definition of “associate” in Section 9 of the Corporations Act 2001. (3) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001. (4) The voting shares of a company constitute one class unless divided into separate classes.

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(5) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) Include details of:

• (a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out

  • the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

• (b) any qualification of the power of a person to exercise, control the exercise of, the voting powers or disposal of the securities to

• which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

• See the definition of “relevant agreement” in section 9 of the Corporations Act 2001.

• (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

(8) If the substantial holder in unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write “unknown”.

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

604 page 1/2 15 July 2001

Attachment A

Attachment A
Nature of Change	Date of Change	Number of fully paid ordinary securities affected	Consideration Given	Votes affected
On-market Purchase	03/02/2022	12,768	$7,150.08	12,768
On-market Sale	24/02/2022	12,433	$7,086.81	12,433
On-market Purchase	03/03/2022	19,627	$11,799.34	19,627
On-market Sale	08/03/2022	7,500	$4,575.00	7,500
On-market Purchase	09/03/2022	205,471	$123,856.81	205,471
On-market Sale	24/03/2022	932	$774.78	932
On-market Purchase	24/03/2022	1,981	$1,646.82	1,981
On-market Sale	24/03/2022	1,049	$872.04	1,049
Exercise of ELTAY options	30/03/2022	1,600,000	$600,000.05	1,600,000
On-market Sale	31/03/2022	25,091	$20,072.80	25,091
On-market Sale	01/04/2022	94,909	$73,570.80	94,909
On-market Sale	14/04/2022	53,202	$48,132.22	53,202
On-market Purchase	14/04/2022	29,513	$26,700.61	29,513
On-market Sale	14/04/2022	661	$598.01	661
On-market Purchase	14/04/2022	20,903	$18,911.08	20,903
On-market Sale	14/04/2022	17,817	$16,119.16	17,817
On-market Purchase	14/04/2022	11,135	$10,073.91	11,135
On-market Sale	14/04/2022	104,762	$94,778.86	104,762
On-market Sale	26/04/2022	12,588	$9,844.52	12,588
On-market Sale	27/04/2022	45,378	$34,879.79	45,378
On-market Purchase	27/04/2022	58,906	$45,399.78	58,906
On-market Sale	27/04/2022	42,997	$33,138.47	42,997
On-market Purchase	28/04/2022	7,584	$5,818.38	7,584
On-market Sale	26/05/2022	1,215	$789.75	1,215
On-market Sale	07/06/2022	2,706	$1,731.84	2,706
On-market Purchase	15/06/2022	12,969	$6,160.28	12,969
On-market Sale	22/06/2022	273,352	$128,786.50	273,352
On-market Sale	23/06/2022	90,542	$40,335.56	90,542
On-market Sale	24/06/2022	110,621	$49,510.54	110,621
On-market Sale	30/06/2022	627	$258.19	627
On-market Purchase	30/06/2022	63,747	$26,250.57	63,747
On-market Purchase	04/07/2022	50,000	$20,500.00	50,000
On-market Purchase	06/07/2022	50,000	$20,000.00	50,000
On-market Purchase	13/07/2022	78,455	$31,382.00	78,455
On-market Sale	14/07/2022	58,245	$24,775.38	58,245
On-market Sale	15/07/2022	51,351	$23,674.97	51,351
On-market Sale	20/07/2022	11	$5.28	11
On-market Purchase	25/07/2022	30,065	$12,409.78	30,065
On-market Purchase	26/07/2022	43,497	$17,833.77	43,497
On-market Purchase	27/07/2022	11,557	$4,738.37	11,557
On-market Purchase	28/07/2022	246,372	$98,548.80	246,372
On-market Sale	28/07/2022	40,259	$16,908.78	40,259
On-market Purchase	28/07/2022	3,628	$1,451.20	3,628
On-market Sale	01/08/2022	6,001	$2,430.42	6,001
On-market Sale	02/08/2022	42,883	$17,295.10	42,883

				604 GUIDE page 1/1 13 March2000 Votes affected 10,857 9,535 465 1,975 6,919 42,675 15,001 870 16,117 62 298,147 6,046 4,312 1,010 51,702 50,000 56,856 51,133 50,000 2,090 7,501 21,003 14,353 211,599 143,401 469 8,131 212,178 100,424 1,388 3,745 2,357 50,000 49,040
Nature of Change	Date of Change	Number of fully paid ordinary securities affected	Consideration Given	Votes affected
On-market Sale	03/08/2022	10,857	$4,342.80	10,857
On-market Sale	04/08/2022	9,535	$3,814.00	9,535
On-market Sale	05/08/2022	465	$186.00	465
On-market Sale	29/08/2022	1,975	$705.30	1,975
On-market Purchase	29/08/2022	6,919	$2,485.14	6,919
On-market Purchase	30/08/2022	42,675	$14,737.68	42,675
On-market Purchase	31/08/2022	15,001	$5,100.34	15,001
On-market Purchase	01/09/2022	870	$295.80	870
On-market Sale	14/10/2022	16,117	$5,479.78	16,117
On-market Sale	20/10/2022	62	$20.46	62
On-market Purchase	27/10/2022	298,147	$89,468.69	298,147
On-market Sale	27/10/2022	6,046	$1,874.26	6,046
On-market Purchase	27/10/2022	4,312	$1,293.60	4,312
On-market Purchase	09/11/2022	1,010	$282.80	1,010
On-market Purchase	10/11/2022	51,702	$14,476.56	51,702
On-market Sale	11/11/2022	50,000	$14,000.00	50,000
On-market Purchase	11/11/2022	56,856	$15,919.68	56,856
On-market Purchase	14/11/2022	51,133	$14,317.24	51,133
On-market Sale	15/11/2022	50,000	$14,500.00	50,000
On-market Purchase	15/11/2022	2,090	$585.20	2,090
On-market Sale	16/11/2022	7,501	$2,400.33	7,501
On-market Sale	17/11/2022	21,003	$6,720.98	21,003
On-market Sale	18/11/2022	14,353	$4,592.96	14,353
On-market Purchase	16/12/2022	211,599	$52,716.47	211,599
On-market Purchase	19/12/2022	143,401	$35,850.25	143,401
On-market Purchase	20/12/2022	469	$117.25	469
On-market Purchase	22/12/2022	8,131	$2,032.75	8,131
On-market Purchase	23/12/2022	212,178	$53,044.50	212,178
On-market Purchase	19/01/2023	100,424	$31,772.45	100,424
On-market Sale	27/02/2023	1,388	$379.70	1,388
On-market Purchase	27/02/2023	3,745	$1,024.49	3,745
On-market Sale	27/02/2023	2,357	$644.79	2,357
On-market Purchase	02/03/2023	50,000	$13,500.00	50,000
On-market Purchase	03/03/2023	49,040	$13,240.80	49,040