SKIN ELEMENTS LIMITED — Director's Dealing 2019

Oct 9, 2019

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 entity	SKIN ELEMENTS LIMITED
ABN	90 608 047 794

We (the entity) give ASX the following information under listing rule 3.19A.3 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	31/12/2018
Date that director ceased to be director	09/10/2019

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.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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

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.

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
(a) LJM Capital Corporation Pty Ltd –	(a) 1,875,000 Ordinary Fully Paid Shares
Mr Martino is the sole director of this	1,406,250 options (exp 31/12/20 @$0.10)
company and the company acts as
Trustee for trusts of which Mr
Martino is a beneficiary.
(b) Indian Ocean Corporate Pty Ltd –	(b) 1,175,000 ordinary fully paid shares
MrMartinoisadirectorand	62,500 options (exp 31/12/20 @ $0.10)
shareholder of this company

Part 3 – Director’s interests in contracts

Detail of contract	(a)	Convertible Note
	(b)	Performance Rights
Nature of interest	(a)	Each convertible note can be converted into
		ordinary shares at $0.15 together with free
		attaching options exercisable at $0.10 and
		expiry dated of 31 Dec 2020.
	(b)	Each Performance Right is a right to be issued a
		share in the Company. A Performance Right
		may be exercised (if it has not otherwise
		lapsed) in accordance with the Employee
		Incentive Plan on satisfaction of prescribed
		performance criteria during the performance
		period. The performance criteria and
		performance period for the Performance
		Rights are detailed in the Company's Annual
		Report.
Name of registered holder	N/A
(if issued securities)
No. and class of securities to	(a)	153,040 convertible notes, convertible into
which interest relates		1,020,265 fully paid ordinary shares at $0.15
		together with 1,020,265 free attaching options
		exercisable at $0.10 and expiry dated of 31 Dec
		2020.
	(b)	200,000 performance rights

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002