ECOGRAF LIMITED — Director's Dealing 2020

Jun 11, 2020

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity EcoGraf Limited ABN 15 117 330 757

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Grant Pierce
Date of last notice	17 April 2019
Date that director ceased to be director	12 June 2020

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

4,720,000 fully paid ordinary shares[1]

1 2,000,000 fully paid ordinary shares are subject to the terms of the Employee Share Plan summarised in the Notice of Annual General Meeting released to the ASX on 6 October 2017. 1,000,000 fully paid ordinary shares are subject to the terms of the Employee Share Plan summarised in the Notice of Extraordinary General Meeting released to the ASX on 2 May 2016. 1,250,000 fully paid ordinary shares are subject to the terms of the Employee Share Plan summarised in the Notice of Extraordinary General Meeting released to the ASX on 29 May 2015.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestNot applicable	Number & class of securitiesNil

Part 3 – Director’s interests in contracts

Detail of contract	Not applicable
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002