SKIN ELEMENTS LIMITED — Regulatory Filings 2021

Jan 27, 2021

Market Announcement

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28 January 2021

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Skin Elements Limited (ASX: SKN) – Suspension from Official Quotation

Description

The securities of Skin Elements Limited (‘SKN’) will be suspended from quotation immediately under Listing Rule 17.2, at the request of SKN, pending the release of an announcement regarding a material update to the Options Underwriting Agreement and Options Underwriting Shortfall Notice.

Issued by

Daniel Nicholson

Adviser, Listings Compliance (Perth)

Market Announcement 1/1 ASX Customer Service Centre 131 279 | asx.com.au

28 January 2021 ASX Limited

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28 January 2021

Australian Securities Exchange Level 40, Central Park 152-158 St Georges Tce Perth WA 6000

Via email: tradinghaltsperth@asx.com.au

Dear Sir/Madam

Skin Elements Limited – Voluntary Suspension Request

Pursuant to ASX Listing Rule 17.2, Skin Elements Limited (ASX: SKN) (the “Company”) requests a voluntary suspension over the Company’s securities from the commencement of trade on Thursday, 28 January 2021.

In accordance with ASX Listing Rule 17.2, the Company provides the following information regarding the request:

• The voluntary suspension request by the Company is pending the release of an announcement by the Company in regard to a material update to the Options Underwriting Agreement and Options Underwriting Shortfall Notice, previously announced on 16 April 2020 and 12 January 2021, respectively.

• The Company expects the voluntary suspension to end no later than the commencement of trade on Tuesday 2 February 2021, which it anticipates it will be in a position to make an announcement to the market in respect of the abovementioned matter.

• The Company is not aware of any reason why the voluntary suspension should not be granted, nor of any other information necessary to inform the market about the voluntary suspension.

On behalf of the Board

[signed electronically without signature]

Steven Wood Joint Company Secretary

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