ECOGRAF LIMITED — Director's Dealing 2022

Nov 29, 2022

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	19 March 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 and indirect
Nature of indirect interest Conidico Superannuation Pty Ltd as trustee for the
(including registered holder) Conidico Super Fund
Note: Provide details of the circumstances
giving rise to the relevant interest.
Mr Conidi is a director of the trustee and beneficiary
of the superannuation fund
Date of change 30 November 2022
No. of securities held prior to change Direct
1,000,000 fully paid ordinary shares ( Shares )
1,250,000 Performance Rights
Indirect
2,019,402 Shares held by Dizzy Hogan Pty Ltd as
trustee for the Dizzy Hogan Account
Class
Shares
Number acquired
1,000,000
Number disposed
1,000,000
Value/Consideration
$150,900
Note: If consideration is non-cash, provide
details and estimated valuation
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct 1,250,000 Performance Rights Indirect 2,019,402 Shares held by Dizzy Hogan Pty Ltd as trustee for the Dizzy Hogan Account 1,000,000 Shares held by Conidico Superannuation Pty Ltd as trustee for the Conidico Super Fund
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Off-market transfer from direct holding to superannuation fund

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
Value/Consideration
Note: If consideration is non-cash, provide
details and an estimated valuation
Interest after change
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• 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
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3