SKIN ELEMENTS LIMITED — Director's Dealing 2017

Jan 8, 2017

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name	of	entitySKIN ELEMENTS LIMITED
ABN		90 608 047 794

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Luke Martino
Date of appointment	4 September 2015

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

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----- Start of picture text ----- NIL----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest.1. LJM Capital Corporation PtyLtd – Mr Martino is the soledirector of this company andthe company acts as Trusteefor trusts ofwhichMrMartino is a beneficiary.2. Indian Ocean Corporate PtyLtd - Mr Martino is a directorandshareholderofthiscompany.	Number & class of Securities1. 1,250,000 Ordinary Fully Paid Shares625,000 Options ($0.20, 31 Oct 2018)625,000 Unlisted Options ($0.30, 30 Nov2018)2. Up to 1,000,000 Options ($0.20, 31 Oct2018)Escrowed 24 months from Quotation.

Part 3 – 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.

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----- Start of picture text ----- Detail of contract Skin Elements Limited has entered into aConsultancy Agreement with Indian OceanCorporate Pty Ltd. Mr Martino holds anindirect interest as he is a director andshareholder of Indian Ocean Corporate PtyLtd.Nature of interest Indirect interest - Mr Martino is a directorand shareholder of Indian Ocean CorporatePty Ltd.Name of registered holder NA(if issued securities)No. and class of securities to which NAinterest relates----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002