SKIN ELEMENTS LIMITED — AGM Information 2020

Dec 28, 2020

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29 December 2020

Dear Shareholders

Notice of Annual General Meeting – Skin Elements Limited

Notice is hereby given that the Annual General Meeting of Shareholders (Meeting) will be held at 1242 Hay Street, West Perth, Western Australia, 6005 on Friday 29 January 2021 at 11.00am (WST).

In accordance with subsection 5(f) of the Corporations (Coronavirus Economic Response) Determination (No 3) 2020, the Company will not be sending hard copies of the Notice of Annual General Meeting (NOM) to Shareholders. The NOM can be viewed and downloaded from the online ASX platform at www.asx.com.au, or the Company's website at http://skinelementslimited.com/.

The health and safety of shareholders, the Company’s personnel and other stakeholders is the highest priority. Based on the best information available to the Board, the Board considers it will be in a position to hold an 'inperson' meeting to provide Shareholders with a reasonable opportunity to participate in and vote at the Meeting, while complying with the COVID-19 restrictions regarding gatherings. The Company, however, strongly encourages Shareholders to vote by voting online at www.linkmarketservices.com.au or by lodging the associated proxy form to the Notice. Shareholders will be able to vote at the Meeting by either lodging a Proxy Form prior to the Meeting, or by poll during the Meeting.

Proxy Forms can be lodged as noted below. Instructions on how to complete the Proxy Form are set out in the NOM.

ONLINE	www.linkmarketservices.com.au
BY MAIL	Skin Elements Limited
	C/- Link Market Services Limited
	Locked Bag A14
	Sydney South NSW 1235 Australia
BY FAX	+61 2 9287 0309
BY HAND	Link Market Services Limited
	1A Homebush Bay Drive, Rhodes NSW 2138
ALL ENQUIRIES TO:	Telephone: +61 1300 554 474

Shareholders attending the Meeting will be required to comply with all social distancing measures prescribed in government authorities and non-shareholder visitors will be limited.

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If the situation in relation to COVID-19 were to change in a way that affected the position above, the Company will provide a further update ahead of the Meeting by releasing an announcement on the ASX market announcements platform.

The NOM should be read in its entirety. If you are in doubt as to how to vote, the Company encourages Shareholders to seek advice from their accountant, solicitor or other professional advisor prior to voting. If you have any difficulties in obtaining a copy of the NOM, please contact Steven Wood by email (sw@grangeconsulting.com.au) or by telephone on (08) 9322 7600.

For and on behalf of the Board.

Yours faithfully SKIN ELEMENTS LIMITED

Steven Wood Company Secretary

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