SKIN ELEMENTS LIMITED — Director's Dealing 2020

Feb 6, 2020

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	CRAIG PIERCY
Date of last notice	3/12/2019

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.

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----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest 1. Sovereign Equities Pty Ltd(including registered holder) 2. Equities Services Pty LtdNote: Provide details of the circumstances giving rise to therelevant interest. 3. Boston Technology Management Pty LtdCraig Piercy is the sole director of the aboveentities and the company acts as Trustee fortrusts of which Mr Piercy is a beneficiary.Date of change 07/02/2020No. of securities held prior to change 1. 6,855,488 Ordinary Fully Paid Shares5,141,608 options (exp 31/12/20 @$0.10)2. 4,642,857 Ordinary Fully Paid Shares2,321,429 options (exp 31/12/20 @$0.10)Class As aboveNumber acquired 3. 655,785 ordinary fully paid shares655,785 options (exp 31/12/20 @$0.10)Number disposed Nil----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	3. $98,368
No. of securities held after change	1. 6,855,488 Ordinary Fully Paid Shares5,141,608 options (exp 31/12/20 @$0.10)2. 4,642,857 Ordinary Fully Paid Shares2,321,429 options (exp 31/12/20 @$0.10)3. 655,785 ordinary fully paid shares655,785 options (exp 31/12/20 @$0.10)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Issue of securities under convertible notepursuant to shareholder approval

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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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide details andan estimated valuationInterest after change N/A----- End of picture text -----

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3