ECOGRAF LIMITED — Director's Dealing 2021

Dec 9, 2021

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	Andrew Spinks
Date of last notice	23 June 2021

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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Direct or indirect interest Direct
Nature of indirect interest Not applicable
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change 8 December 2021
No. of securities held prior to change Direct
2,575,000 fully paid ordinary shares ( Shares )
1,775,000 Performance Rights
Indirect
6,994,388 Shares held by Andrew Spinks as trustee
for the A S Gold Super Fund
2,429,434 Shares held by Andrew Spinks as trustee
for the Spinks Family Trust
Class
Subject to continuous service under his employment
contract, Performance Rights will vest on 30 June
2022 and expire on 8 December 2027 [ 1]
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1 The terms and conditions of the Performance Rights were summarised in Schedule 2 and were issued subject to the terms of the Performance Rights Plan summarised in Schedule 1 to the Notice of Annual General Meeting released to the ASX on 27 October 2021.

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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Number acquired
320,825 Performance Rights
Number disposed Nil
Value/Consideration Short-term incentive award of $142,350 for the
Note: If consideration is non-cash, provide details
and estimated valuation financial year ended 30 June 2021 is being equity-
settled through the issue of Performance Rights,
calculated by reference to the volume weighted
average market price ( VWAP ) of Shares traded on
ASX during the year ended 30 June 2021, being
$0.4437.
No. of securities held after change Direct
2,575,000 Shares
2,095,825 Performance Rights
Indirect
6,994,388 Shares held by Andrew Spinks as trustee
for the A S Gold Super Fund
2,429,434 Shares held by Andrew Spinks as trustee
for the Spinks Family Trust
Nature of change Issue of Performance Rights following receipt of
Example: on-market trade, off-market trade,
exercise of options, issue of securities under shareholder approval at the Annual General Meeting
dividend reinvestment plan, participation in buy- held on 26 November 2021.
back
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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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Detail of contract Not applicable
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
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• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the No securities or contracts detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance Not applicable provided to allow the trade to proceed during this period? If prior written clearance was Not applicable provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3