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ELEMENTOS LIMITED Capital/Financing Update 2021

Nov 9, 2021

64837_rns_2021-11-09_0b9ea76a-ca55-49ea-aa6f-01b7ffd8c069.pdf

Capital/Financing Update

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ASX ANNOUNCEMENT

ELEMENTOS TOMORROW’S TIN

10 November 2021

Section 708A Notice – Issue of Securities

Elementos Limited ACN 138 468 756 ( Company ) gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ) that it has issued 509,643 ordinary fully paid shares, per the Appendix 2A lodged today.

The Company states pursuant to the provisions of section 708A(5)(e) of the Corporations Act that:

  1. The Securities were issued without disclosure to investors under Part 6D.2 of the Corporations Act;

  2. This notice is being given under section 708A(5)(e) of the Corporations Act;

  3. As at the date of this notice, the Company has complied with:

    • (a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

    • (b) section 674 of the Corporations Act; and

  4. As at the date of this notice, there is no information that is “excluded information” within the meaning of sections 708A(7) and 708A(8) of the Corporations Act.

Elementos’ Board has authorised the release of this announcement to the market.

For more information, please contact:

Mr Duncan Cornish Company Secretary Phone: +61 7 2111 1110 [email protected]

Level 7, 167 Eagle Street Brisbane Queensland 4000 Phone +61 (0)7 2111 1110 [email protected] elementos.com.au

Elementos Limited | ABN 49 138 468 756 | ASX: ELT