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SKIN ELEMENTS LIMITED Board/Management Information 2021

Aug 30, 2021

65803_rns_2021-08-30_6438cbdd-f36f-4906-bc42-7b234fc4705a.pdf

Board/Management Information

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31 August 2021

NEW DIRECTOR APPOINTED

Australian natural skincare company Skin Elements Limited (ASK:SKN) (SKN, the Company) is pleased to advise that it has today appointed Mr Lee Christensen as a Non-Executive Director to the Board.

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 the Managing Partner and CEO of Gadens in Perth.

SKN also advises of the resignation of Mr John Poulsen as Non-Executive Director. The Board expresses its gratitude to Mr Poulsen for his work over the past year and wishes him success in the continued development of his business People Passion Performance.

This announcement is approved by the Board of Directors of Skin Elements Limited.

END

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 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 Organics natural alcohol-free sanitiser range, Soléo Organics 100% natural and organic sunscreen, PapayaActivs natural therapeutics skincare, and Elizabeth Jane Natural Cosmetics brand.

Further information is available via the Company website: http://skinelementslimited.com

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