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SKIN ELEMENTS LIMITED Audit Report / Information 2024

Jun 12, 2024

65803_rns_2024-06-12_3a3c19ea-16b9-41a9-91df-5ca3721f0ae0.pdf

Audit Report / Information

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13 June 2024

CHANGE OF AUDITOR

Australian biotechnology company Skin Elements Limited (ASX:SKN) (SKN, the Company) advises that in accordance with Listing Rule 3.16.3, BDO Audit Pty Ltd ( BDO Audit ) has been appointed as auditor of the Company. The appointment follows the resignation of BDO Audit (WA) Pty Ltd ( BDO WA ) and ASIC’s consent to the resignation in accordance with s329(5) of the Corporations Act 2001 (the Act ).

The change of auditor arose as a result of BDO WA restructuring its audit practice whereby audits will be conducted by BDO Audit, an authorised audit company, rather than BDO WA.

In accordance with s327C of the Act, a resolution will be proposed at the Company’s next Annual General Meeting to confirm the appointment of the Company’s auditor.

This ASX announcement has been authorised for release by the Board.

ENDS

For further information, please contact: Peter Malone Media and Investor Inquiries Executive Chairman James Moses Skin Elements Limited Mandate Corporate T: +61 439 430 770 T: +61 420 991 574 E: [email protected] E:[email protected]

About Skin Elements

Skin Elements (ASX: SKN) is an award winning Australian owned and operated ASX-listed biotechnology healthcare company focused on the commercialisation of the anti-microbial SE Formula[TM] through a range of natural and organic health care products. Skin Elements innovative approach to plant-based and organic personal care and skincare products has enabled the creation of a portfolio of products that have been sold and distributed across the world. Its flagship products include the SuprCuvr TGA-registered, hospital-grade plantbased disinfectant, Eco Nurture plant bio-stimulant, Invisi Shield alcohol free natural sanitiser, TGA registered Soléo Organics natural and organic sunscreen, TGA registered PapayaActivs natural therapeutics skincare and Elizabeth Jane Natural Cosmetics brand.

Further information is available via the Company website: www.skinelementslimited.com and on the Company online store: www.sknlife.com.au