SKIN ELEMENTS LIMITED — Director's Dealing 2019

Dec 2, 2019

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		Craig Leslie Piercy
Date of appointment		29 November 2019

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 NIL

• 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 giving riseto the relevant interest.1. Sovereign Equities Pty Ltd –Mr Piercy is the sole directorof this company.**2. **Equities Services Pty Ltd – MrPiercy is the sole director ofthis company.	Number & class of Securities1. 6,855,488 Ordinary Fully Paid Shares (SKN)5,141,608 Options (SKNOA)2. 4,642,857 Ordinary Fully Paid Shares (SKN)2,321,429 Options (SKNOA)

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.

Detail of contract	NA
Nature of interest	NA
Name of registered holder(if issued securities)	NA
No. and class of securities to whichinterest relates	NA

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002