ECP EMERGING GROWTH LIMITED — Board/Management Information 2021

Jun 30, 2021

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ECP EMERGING GROWTH LIMITED

1 July 2021

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

Re: ECP Emerging Growth Limited – Change of Company Secretary & Alternate Director

Dear Sir,

ECP Emerging Growth Limited wishes to advise that Mr Brian Jones has tendered his resignation as Company Secretary and Alternate Director to Mr Murray d’Almeida and Mr David Crombie AM effective today.

Together with my fellow Board members I want to acknowledge and thank Brian for his service and diligent contribution to the Company since before its IPO in 2014.

ECP Emerging Growth Limited has appointed Mr Scott Barrett as Company Secretary in accordance with ASX Listing Rule 3.16.1. Scott has also been appointed as an Alternate Director to Mr Murray d’Almeida and Mr David Crombie AM and is the person nominated under Listing Rule 12.6 for communication with ASIC with regard to Listing Rule matters.

Yours sincerely

ECP EMERGING GROWTH LIMITED

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Murray d’Almeida Chairman

Authorised for release by the Board

Redefining Active Investing Suite 5 Level 3 343 George Street ecpam.com/emerging Sydney NSW 2000 Australia

Tel: 1800 352 474 Fax: +61 2 8651 6899

ABN: 30 167 689 821