SKIN ELEMENTS LIMITED — Director's Dealing 2021

Jan 19, 2021

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	Peter Malone
Date of last notice	19 November 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 the relevantinterest.	Sovereign Empire Pty Ltd – Mr Malone is thesole director of this company and thecompany acts as Trustee for trusts of whichMr Malone is a beneficiary
Date of change	19 January 2021 and31 December 2020
No. of securities held prior to change	23,638,490 ordinary fully paid shares11,397,128 listed options ($0.10, 31/12/20)2,814,106 unlisted options ($0.03, 31/12/20)27,000,000 performance rights
Class	ordinary fully paid shareslisted options ($0.10, 31/12/20)unlisted options ($0.03, 31/12/20)
Number acquired	2,814,106 shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	2,814,106 unlisted options ($0.03, 31/12/20)– exercised into shares.11,397,128 listed options ($0.10, 31/12/20)– expired un-exercised.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$84,423.18 in respect of options exercised.
No. of securities held after change	26,452,596 ordinary fully paid shares27,000,000 performance rights
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Exercise of options.Expiry of options.

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 detailsand an estimated valuation	n/a
Interest after change	n/a

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above No traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade toproceed during this period?	n/a
If prior written clearance was provided, on what date was thisprovided?	n/a

• See chapter 19 for defined terms.

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