ECP EMERGING GROWTH LIMITED — AGM Information 2017

Sep 26, 2017

ABN 30 167 689 821

Suite 305, Level 3 343 George Street SYDNEY NSW 2000

Telephone 02 8651 6800 Facsimile 02 8651 6899

www.barrackst.com

27 September 2017

The Manager Company Announcements Office ASX Ltd Exchange Centre Level 6 20 Bridge Street SYDNEY NSW 2000

Dear Sir

Barrack St Investments Limited Notice of Annual General Meeting – October 2017 Annexure A1 (Addendum to Original Notice of Meeting documents)

The original Notice of Annual General Meeting – Proxy Form documents were lodged with the ASX on Monday 25 September 2017.

Please find attached the required “ Notification of Nomination of new Auditor to Barrack St Investments Limited – ACN 167 689 821 (Barrack St) ” letter (Annexure A1) for inclusion with the BST Notice of Annual General Meeting Explanatory Notes, which refers to Item 5, RESOLUTION 4 - “Appointment of Auditor”.

Yours sincerely

BARRACK ST INVESTMENTS LIMITED

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Brian Jones Company Secretary

ANNEXURE: A1