ELEMENTOS LIMITED — Major Shareholding Notification 2024

Nov 13, 2024

604 Page 1 of 3 15 July 2001

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

Kevin Miller

ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on 12 / 08 / 2024 The previous notice was given to the company on 15 / 02 / 2024 The previous notice was dated 15 / 02 / 2024

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 or scheme, are as follows:

Class of securities (4)Ordinary Shares	Previous noticePerson’s votes10,607,953	Voting power(5)5.4%	Present noticePerson’s votes17,795,963	Voting power(5)8.2%

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 are as follows:

Date ofchangeSeeAnnexureA	Person whoserelevant interestchanged	Nature of change (6)	Consideration given inrelation to change (7)	Class and numberof securitiesaffected	Person's votesaffected

4. Present relevant interests

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

Holder ofrelevantinterestKevinMillerKevinMiller	Registered holder ofsecuritiesFairwindsSuperannuationPty Ltd<Fairwinds SFA/C>GOM PropertiesPty Ltd <DMF	Person entitled to beregistered as holder(8) FairwindsSuperannuationPty Ltd<Fairwinds SFA/C> GOM PropertiesPty Ltd <DMF	Nature of relevantinterest (6)Director &majorityshareholderDirector &majority	Class and numberof securities6,023,660OrdinaryShares11,772,303Ordinary	Person's votes6,023,66011,772,303

604 Page 2 of 3 15 July 2001

Family A/C> Family A/C> shareholder Shares

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 and ACN/ARSN (if applicable) Nature of association

N/A

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Fairwinds SuperannuationPty Ltd	Unit 3/16 Taylor St, Bowen Hills QLD
GOM Properties Pty Ltd	Unit 3/16 Taylor St, Bowen Hills QLD

Signature

print name Kevin Miller capacity Director sign here date 12 11 2024 / /

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (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.

• (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 because of which the change in relevant interest occurred. 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, or influence 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 is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write

604 Page 3 of 3 15 July 2001

"unknown".

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

Annexure “A”

This Annexure “A” of the Form 604 “Notice of initial substantial holder” to Elementos Limited ACN 138 468 756, dated 12 November 2024.

3. Changes in relevant interests

(a) Fairwinds Superannuation Pty Ltd

Date of Change	Nature of change	Consideration givenin relation to change	Number of fully paidordinary sharesaffected	Person’s votesaffected
19-Feb-2024	On market buy	$24,264	220,580	220,580
20-Feb-2024	On market buy	$71	641	641
03-Apr-2024	On market buy	$15,000	100,000	100,000
27-Aug-2024	On market buy	$8,900	100,000	100,000
30-Aug-2024	On market buy	$9,400	100,000	100,000
26-Sep-2024	On market buy	$17,454	207,783	207,783
17-Oct-2024	On market buy	$1,026	12,217	12,217
18-Oct-2024	Rights issue allotment	$71,567	753,339	753,339
21-Oct-2024	On market buy	$919	10,936	10,936
22-Oct-2024	On market buy	$8,362	99,551	99,551
23-Oct-2024	On market buy	$7,519	89,513	89,513
05-Nov-2024	On market buy	$8,000	100,000	100,000
08-Nov-2024	On market buy	$2,363	30,292	30,292

(b) GOM Properties Pty Ltd

Date of Change	Nature of change	Consideration givenin relation to change	Number of fully paidordinary sharesaffected	Person’s votesaffected
12-Aug-2024	Participation inPlacement	$500,000	5,263,158	5,263,158
01-Nov-2024	On market buy	$4,907	61,338	61,338
05-Nov-2024	On market buy	$3,093	38,662	38,662