SKIN ELEMENTS LIMITED — Director's Dealing 2018

Dec 30, 2018

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity SKIN ELEMENTS LIMITED ABN 90 608 047 794

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Luke Martino
Date of last notice	07/09/2018

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. LJM Capital Corporation Pty Ltd – Mr Martino is the sole director of this company and the company acts as Trustee for trusts of which Mr Martino is a beneficiary. 2. Indian Ocean Corporate Pty Ltd – Mr Martino is a director and shareholder of this company
Date of change	24 December 2018
No. of securities held prior to change	1. 1,250,000 Ordinary Fully Paid Shares 625,000 Options (exp 31/10/18 @ $0.20) 625,000 Unlisted Options (exp 30/11/18 @ $0.30) Above Escrowed 6/1/2019 625,000 ordinary fully paid shares 156,250 options (exp 31/12/20 @$0.10) 2. 1,000,000 options (exp 31/10/18 @ $0.20) 250,000 ordinary fully paid shares 62,500 options (exp 31/12/20 @ $0.10)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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Class As above
Number acquired 1. 1,250,000 options (exp 31/12/20 @ $0.10)
2. 425,000 ordinary fully paid shares
Number disposed 1. 625,000 Options expired 31/10/18
625,000 Unlisted Options expired
30/11/18
2. 1,000,000 options expired 31/10/18
Value/Consideration 1. Nil
Note: If consideration is non-cash, provide details and estimated
valuation 2. Nil
No. of securities held after change 1. 1,250,000 Ordinary Fully Paid Shares (Esc)
625,000 ordinary fully paid shares
1,406,250 options (exp 31/12/20 @$0.10)
2. 675,000 ordinary fully paid shares
62,500 options (exp 31/12/20 @ $0.10)
Nature of change 1. Issue of legacy options under loyalty
Example: on-market trade, off-market trade, exercise of options, entitlement issue
issue of securities under dividend reinvestment plan,
participation in buy-back 2. Corporate services
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Part 2 – Change of 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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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above N/A traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

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