ELEMENTOS LIMITED — Director's Dealing 2021

Sep 12, 2021

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	Brett Smith
Date of last notice	14 July 2021

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.

Part 1 - Change of director’s relevant interests in securitiesn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed inhis part.	Part 1 - Change of director’s relevant interests in securitiesn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed inhis part.	Part 1 - Change of director’s relevant interests in securitiesn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed inhis part.	Part 1 - Change of director’s relevant interests in securitiesn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed inhis part.
Direct or indirect interestDirectNature of indirect interest (includingregistered holder)Note: Provide details of the circumstances giving rise to therelevant interest.N/ADate of change13 September 2021No of securities held prior to change3540866Ordinary Shares
.	,,
500,000Unlisted Options ($0.015 @ 30-Apr-22)
ClassOrdinar Shares
	y
	Unlisted Options ($0.015	@ 30-Apr-22)
Nb id	500000Odi	h
umer acqure	,rnary	ares
Number disposed	500000Unlisted O	ptions ($0.015 @ 30-Apr-22)
	,
Value/Consideration	$0.015 per share
Note: If consideration is non-cash, provide details a	nd
estimated valuation
No. of securities held after change4,040,866Ordinary Shares

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y

Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Exercise of unlisted options. Example: on-market trade, off-market trade, exercise of 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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No 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 13 September 2021

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011