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STRATEGIC ELEMENTS LIMITED Board/Management Information 2026

Jan 1, 2026

65836_rns_2026-01-01_30ea0eaa-6ed2-44e8-8e2a-13f934600e13.pdf

Board/Management Information

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Strategic Elements Ltd ABN 47 122 437 503 Unit 8 / 63 Hay St Subiaco WA 6008 Australia Phone: +61 8 9278 2788 Fax: +61 8 9288 4400 [email protected]

BOARD RESTRUCTURE

Perth, Australia – 31 December 2025 .

The Board of Strategic Elements Ltd has changed today with the appointment of David Lim and the retirement of Matthew Howard.

David Lim – David is currently General Manager of investments within Strategic Elements and leads activities within investee companies including Australian Advanced Materials and Stealth Technologies. David brings to the role a wealth of experience and commercial skills accumulated since joining the Company in 2015.

Matthew Howard – Matthew is a founding director of the Company and is a valued member of the team who has contributed greatly to the Company over the years. Although Matthew is stepping off the board, he will remain Company Secretary and work as a consultant to the Company.

I personally congratulate and welcome David to the Board whilst thanking Matthew for his years of dedicated service as a director.

Charles Murphy Managing Director

This announcement was authorised for release by the Strategic Elements’ Board of Directors.