SKIN ELEMENTS LIMITED — Director's Dealing 2020

Nov 3, 2020

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	CRAIG PIERCY
Date of last notice	27 March 2020
Date that director ceased to be director	29 October 2020

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.

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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 interestNote: Provide details of the circumstances givingrise to the relevant interest1.Sovereign Equities Pty Ltd2.Equities Services Pty Ltd3.Boston Technology Management PtyLtdMr Piercy is the sole director of the abovethree entities and the companies act astrustee for trusts of which Mr Piercy is abeneficiary.

Number & class of securities1.10,664,093 ordinary fully paid shares5,141,608 options (expiring 31/12/20, $0.10)1,269,535 unlisted options (expiring 31/12/20,$0.03)2.7,222,222 ordinary fully paid shares2,321,429 options (expiring 31/12/20, $0.10)859,789 unlisted options (expiring 31/12/20, $0.03)3.1,020,110 ordinary fully paid shares655,785 options (expiring 31/12/20, $0.10)121,442 unlisted options (expiring 31/12/20, $0.03)

Part 3 – Director’s interests in contracts

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----- Start of picture text ----- Detail of contract -Nature of interest -Name of registered holder -(if issued securities)No. and class of securities to which -interest relates----- End of picture text -----

• See chapter 19 for defined terms.

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