SKIN ELEMENTS LIMITED — Director's Dealing 2021

Jan 19, 2021

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	FILIPPO GIGLIA
Date of last notice	26 March 2020

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 therelevant interest.	Colosseum Securities Pty Ltd – Mr Giglia is thesole director of this company and the companyacts as Trustee for trusts of which Mr Giglia is abeneficiary.
Date of change	12 January 202118 January 202131 December 2020
No. of securities held prior to change	3,535,409 Ordinary Fully Paid Shares378,690 options (exp 31/12/20 @$0.10)420,884* unlisted options (exp 31/12/20 @$0.03)
Class	As above

+ See chapter 19 for defined terms.

Number acquired	744,281ordinary fully paid shares (optionexercise)
Number disposed	55,293 ordinary fully paid shares – sold onmarket55,293 options (exp 31/12/20 @$0.10)–
	expired unexercised420,884* unlisted options (exp 31/12/20 @$0.03 – exercised
	323,397options (exp 31/12/20 @$0.10)–exercised
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$44,966.22 paid to the company in respect ofthe options exercised.
No. of securities held after change	4,224,397 Ordinary Fully Paid Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Option ExerciseOption ExpiryOn market sale (as required by ASX)

*Note this holding was disclosed in previous Appendix 3Y as 420,882

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A

+ See chapter 19 for defined terms.

Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	N/A
above traded during a +closed periodwhere prior writtenclearance was required?
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 wasthis provided?	N/A

+ See chapter 19 for defined terms.