ALPHA HPA LIMITED — Director's Dealing 2021

Jun 2, 2021

ABN 79 106 879 690

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ASX: A4N ASX Announcement 3 June 2021

The Manager Companies ASX Limited 20 Bridge Street Sydney NSW 2000

(3 pages by email)

Dear Madam,

APPENDIX 3Y

In accordance with Listing Rule 3.19A, I attach an Appendix 3Y, Change of Director's Interest Notice, for Rimas Kairaitis.

Yours sincerely

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Richard J. Edwards Company Secretary

pjn10840

Alpha HPA Limited | ABN 79 106 879 690 | Level 2, 66 Hunter Street Sydney, NSW 2000 Phone: +61 2 9300 3310 | Facsimile: +61 2 9221 6333 | www.alphahpa.com.au

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 entity	Alpha 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	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

ote: In the case of a company,interests which come withinparagraph(i)of the definition of “notifiable interest of a director” should be disclosed in thispart.	ote: In the case of a company,interests which come withinparagraph(i)of the definition of “notifiable interest of a director” should be disclosed in thispart.
Direct or indirect interest	Direct and Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Smiff Pty Ltd ATF The RK Family Trust Fund inwhich Rimas Kairaitis has an interest.
Date of change	3 June 2021.
No. of securities held prior to change	7,100,000 fully paid ordinary shares10,000,000 31/07/22 30 cent options10,000,000 31/07/22 35 cent options
Class	Fully paid ordinary shares.
Number acquired	60,000.
Number disposed	Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$35,900.
No. of securities held after change	7,160,000 fully paid ordinary shares10,000,000 31/07/22 30 cent options10,000,000 31/07/22 35 cent options
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On market purchase.

• 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.

Detail of contract	Nil.
Nature of interest	N/A.
Name of registered holder(if issued securities)	N/A.
Date of change	N/A.
No. and class of securities towhich interest related prior tochangeNote: 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.
Interest after change	N/A.

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