ALPHA HPA LIMITED — Director's Dealing 2020

May 31, 2020

Appendix 3Y Change of Director’s Interest Notice

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	entityAlpha HPA Limited
ABN		79 106 879 690

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	Rimas Kairaitis
Date of last notice	28 November 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 Direct and Indirect InterestNature of indirect interest Smiff Pty Ltd ATF The RK Family Trust Fund in(including registered holder) which Rimas Kairaitis has an interestNote: Provide details of the circumstances giving rise to the relevantinterest.Date of change 28 May 2020No. of securities held prior to change 2,980,000 fully paid ordinary shares10,000,000 31/07/22 15 cent options10,000,000 31/07/22 30 cent optionsClass Fully paid ordinary sharesNumber acquired 120,000Number disposed NilValue/Consideration $20,897Note: If consideration is non-cash, provide details and estimated valuationNo. of securities held after change 3,100,000 fully paid ordinary shares10,000,000 31/07/22 15 cent options10,000,000 31/07/22 30 cent optionsNature of change On market purchaseExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back----- End of picture text -----

• See chapter 19 for defined terms. Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 NilNature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to N/Awhich interest related prior tochangeNote: 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 -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where priorwritten clearance was required?	No
If so, was prior written clearance provided to allow thetrade toproceed during thisperiod?	N/A
If prior written clearance was provided, on what datewas thisprovided?	N/A

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011