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SKIN ELEMENTS LIMITED AGM Information 2022

Apr 25, 2022

65803_rns_2022-04-25_36ca2f3b-f347-4c8f-951e-f17db4f798a2.pdf

AGM Information

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SKIN ELEMENTS LIMITED ASX:SKN

ANNUAL GENERAL MEETING PRESENTATION APRIL 2022

Evolution

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Board of Directors

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Mr Peter Malone Executive Chairman

Mr Phil Giglia Company Secretary

Mr Lee Christensen Independent Non-Executive Director

Mr Malone has over 30 years’ experience in global financial markets and has been responsible for raising AUD$100m+ for technology development companies. He has a proven track record in developing and managing technology development programs, from idea stage to reality. Previous CEO to listed companies, he has a Masters degree from UWA and has taught and consulted in Australia, USA, Europe and Asia in business and management. Mr Malone is responsible for the strategic direction of the Company and is its Managing Director and Chief Executive Officer of the Company.

Mr Giglia is a Chartered Accountant with more than 25 years’ experience in senior roles, with a strong depth of expertise in the small to medium enterprise sector. Mr Giglia worked for leading global accountancy firm Price Waterhouse Coopers from 1985 to 1991. He is principal of Perth accountancy practice, Giglia & Associates, is also a director of Global Marine Enclosures P.L. has a Bachelor of Business (with Distinction) from the Western Australian Institute of Technology, a Member of the Institute of Chartered Accountants in Australia/NZ.

Mr Christensen is the principal of CX Law, a progressive legal practice in Perth, Western Australia. He has over 30 years’ experience as a barrister and solicitor in corporate and commercial law particularly restructuring and solvency, and ASX and ASIC regulatory matters. He is also the Chairman of ASX listed company Titanium Sands Limited. Mr Christensen has a Bachelor of Laws, Bachelor of Jurisprudence and Bachelor of Commerce from the University of Western Australia and was formerly Partner of Gadens in Perth.

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Transitioning from R&D to Market Ready

FY21 and Recent Company Highlights

TGA Registration for organic formula SuprCuvr, as a Hospital Grade COVID-19 Disinfectant at a 99.99999% (LOG 7), highest rating globally.

Commercialisation underway with Australian and New Zealand SuprCuvr into a Distribution agreement with Pacific Healthcare.

First order of $1.2 Million of SuprCuvr already received from Pacific Healthcare and has been fulfilled.

Manufacturing underway across it’s SE Formula product ranges including SuprCuvr, Soléo Organics and PapayaActivs.

Secured $20 Million in equity funding facility over the next three years with LDA Capital.

R&D Rebate funding of $1.4 Million.

Equity raising of $4.8 Million.

Brand and Marketing initiatives implemented to support distriubtion including new shopify website.

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TGA Registrations Enabling the Opportunity Further Independent Certification of Product Range

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SKNProtect

SKNActivs

SKNShield

SKNCosmetics

Our SKNProtect division was born out of 10 years research & development that resulted in a major advancement in sun protection technology. Based on all natural, organic ingredients our award-winning sun protection cream, Soléo Organics, is formulated to protect you from both UV-A and UV-B solar radiation while providing natural moisturising care for your skin.

  • Registered with TGA, FDA & EU

This division was built around our proprietary papaya based filtrate containing the highest percentage of SE Papaya Formula in the market by far. We developed a range of products for cleansing, hydrating, revitalising and generally caring for your skin. Our therapeutics range, was developed using this powerful papaya extract base supplemented by proven ingredients used in traditional herbal medicine to treat a range of skin conditions.

  • Registered with TGA

This division houses both Invisi Shield Hand Sanitisers, and SuprCuvr the Hospital Grade Disinfectant, TGA Registered to be 1000x more effective against COVID-19 than a 99.99% effective disinfectant. Totally free of chemicals and alcohol our anti-microbial SKN Shield ranges continue to grow. Invisi Shield & SuprCuvr do not sting the skin, dry the skin, are non oily, non sticky, fragrance free and plant based.

This division is dedicated to bringing you all natural & organic cosmetics with ingredients such as Argireline and Cannabis carefully selected after independent

scientific research. All the Elizabeth Jane range of products are therefore ideal for sensitive skin & provide an effective alternative to synthetic chemical based cosmetic care for your skin.

  • Registered with TGA

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TGA Approval of Breakthrough SuprCuvr Product

Set to disrupt global chemical based disinfectant market

SuprCuvr has been included in the Australian Register of Therapeutic Goods.

SuprCuvr is approved to make claims at 99.99999% effectiveness (LOG 7 Reduction) against COVID-19.

SuprCuvr is approved to claim itself as 1000x as effective as a

99.99% effective disinfectant against COVID-19.

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Mr Peter Malone Executive Chairman

“We are delighted to have secured registration for Invisi Shield SuprCuvr with the Therapeutic Goods Administration as a Hospital-Grade Disinfectant. We see the potential to provide an efficacious, 100% plant-based disinfectant in large commercial settings as a major opportunity for Invisi-Shield SuprCuvr and the Company.”

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The LOG Reduction System

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LOG 7
reduction
SuprCuvr
(99.99999 %)
Starting with a sample size of 5,000,000
COVID 19 viruses, a Log 7 reduction leaves
effectively 0 viruses.
LOG 6
reduction
(99.9999 %)
Starting with a sample size of 5,000,000
COVID 19 viruses, a Log 6 reduction leaves
effectively 5 viruses.
LOG 5
reduction
(99.999 %)
Starting with a sample size of 5,000,000
COVID 19 viruses, a Log 5 reduction leaves
effectively 50 viruses.
LOG 4
reduction
(99.99 %)
Starting with a sample size of 5,000,000
COVID 19 viruses, a Log 4 reduction leaves
effectively 500 viruses.
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Why 99.99999% is such an important percentage

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Commercialisation Strategy Gaining Momentum

Brand and Marketing Initiatives Implemented to Support Sales & Distribution

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Retail Launch Distribution Agreement National Advertising with Pacific Healthcare Campaign Launch of Retail Websites (Global & Aus/NZ) Available in IGA’s Across WA TV & Radio Advertising First 1.1 Million Order Social Media Advertising Delivered Search Advertising

Launch of Retail Websites (Global & Aus/NZ) Social Media Launch & Contest Featured in Australian Made

Profiled on Channel 9 Evening News

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Skin Elements

Enhancing Health & Wellness ...Naturally

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Skin Elements is an award winning Australian owned and operated ASX-listed skin care company focused on the development of natural and organic skin care products. Skin Elements innovative approach to organic chemical free products has enabled the creation of a portfolio of products that have been sold and distributed across the world. Its flagship products include Invisi-Shield SuprCuvr plant based disinfectant and sanitiser range, Soléo Organics 100% natural and organic sunscreen, PapayaActivs natural therapeutics skincare, and Elizabeth Jane Natural Cosmetics brand.

The Skin Elements formula for everything we do is based on the acronym SKN:

Science - Knowledge - Nature

These core values help us focus on utilising natures power to develop naturally enriching, revitalising, rejuvenating and antimicrobial formula’s including SuprCuvr, the worlds most effective disinfectant against COVID-19.

Our mission is to empower you with protection and enrichment, leading you and those you love to live healthier lives... naturally

Disclaimer

All information, terms and pricing set out in this document is indicative, based on, among other things, market conditions at the time of this writing and is subject to change without notice. This document has been prepared by Skin Elements Limited (SKN).

The information contained in this document is not investment or financial product advice and is not intended to be used as the basis for making an investment decision. Please note that, in providing this document, Skin Elements Limited (SKN) has not considered the objectives, financial position or needs of any particular recipient. SKN strongly suggests that investors consult a financial advisor prior to making an investment decision.

No representation or warranty, express or implied, is made as to the fairness, accuracy, completeness or correctness of the information, opinions and conclusions contained in this document. To the maximum extent permitted by law, none of Skin Elements Limited, its related bodies corporate, shareholders or respective directors, officers, employees, agents or advisors, nor any other person accepts any liability, including, without limitation, any liability arising out of fault or negligence for any loss arising from the use of information contained in this document.

This document includes “forward looking statements” within the meaning of securities laws of applicable jurisdictions. Forward looking statements can generally be identified by the use of the words “anticipate”, “believe”, “expect”, “project”, “forecast”, “estimate”, “likely”, “intend”, “should”, “could”, “may”, “target”, “plan” “guidance” and other similar expressions. Indications of, and guidance on, future earning or dividends and financial position and performance are also forward-looking statements. Such forward-looking statements are not guarantees of future performance and involve known and unknown risks, uncertainties and other factors, many of which are beyond the control of Skin Elements Limited and its officers, employees, agents or associates, that may cause actual results to differ materially from those expressed or implied in such statement. Actual results, performance or achievements may vary materially from any projections and forward looking statements and the assumptions on which those statements are based. Readers are cautioned not to place undue reliance on forward looking statements and Skin Elements Limited assumes no obligation to update such information.

This document is not, and does not constitute, an offer to sell or the solicitation, invitation or recommendation to purchase any securities or financial instrument and neither this presentation nor anything contained in it forms the basis of any contract or commitment. Any offer or sale of securities or financial instrument will be made pursuant to definitive documentation, which describes the terms of the offer (Offer Document). An Offer Document for any offer of securities or convertible note will be made available when the securities or convertible note are offered. Prospective investors should consider the Offer Document in deciding whether to acquire securities or convertible note under the offer. Prospective investors who want to acquire securities or convertible note under the offer will need to complete a convertible note deed and/or an application form that is in or accompanies the Offer Document.

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enhancing health + wellness naturally
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Skin Elements Limited (ASX:SKN)

1242 Hay Street West Perth, Western Australia, 6005 Australia P 08 6311 1900 F 08 6311 1999

www.skinelementslimited.com [email protected] www.sknlife.com.au