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	Peter Malone
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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• 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 interest	Number & class of Securities
Note: Provide details of the circumstances giving
rise to the relevant interest.
1. Sovereign Empire Pty Ltd –	1. 10,130,781 Ordinary Fully Paid Shares
Mr Malone isthesole	5,065,390 Options ($0.20, 31 Oct 2018)
director of this company and	5,065,390 Unlisted Options ($0.30, 30 Nov
the company acts as Trustee.	2018)
	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.

Note: In the case of a company, interests which come wibe disclosed in this part.	thin paragraph (ii) of the definition of “notifiable interest of a director” should
Detail of contract	NA
Nature of interest	NA
Name of registered holder(if issued securities)	NA
No. and class of securities to which	NA
interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002