ECOGRAF LIMITED — Director's Dealing 2020

Jun 25, 2020

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 EcoGraf Limited ABN 15 117 330 757

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	John Conidi
Date of last notice	16 December 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.

	Direct or indirect interest	Direct or indirect interest		Indirect	Indirect	Indirect	Indirect
	Nature of indirect interest			Dizzy Hogan Pty Ltd as trustee for the Dizzy HoganAccountMr Conidi is a director of the trustee
	(including registereNote: Provide details ofrise to the relevant interest.	d holder)the circumstances giving		Account
				Mr Coni	di is a director of the	trustee
	Date of change			26 June	2020
	No. of securities he	ld prior to change		Direct1,000,00	0 fully paid ordinary	shares (Shares)
				Indirect	6 Sh hld b	i H P Ld
				18655
	Class			Shares
	Number acquired			153,846 Shares
	Number disposed			Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation		$10,000
No. of securities held after change		Direct1,000,000 SharesIndirect2,019,402 Shares held by Dizzy Hogan Pty Ltd astrustee for the Dizzy Hogan Account2,250,000 Shares held by Idinoc Pty Ltd as trustee forthe J&R Conidi Family Account
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back		Participation in the Share Purchase Plan announced on21 May 2020

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	Not applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Weretheinterestsinthesecurities or contracts detailedabove traded during a+closedperiodwherepriorwrittenclearance was required?	No
If so, was prior written clearanceprovided to allow the trade toproceed during this period?	Not applicable
If prior written clearance wasprovided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3