ECP EMERGING GROWTH LIMITED — Director's Dealing 2015

Apr 14, 2015

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 Barrack St Investments Limited ABN ACN 167 689 821

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	David Charles Crombie
Date of last notice	18 August 2014

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.

Direct or indirect interest	Indirect
Nature of indirect interest	Aurelian Pastoral Company Pty Ltd
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	<CrombieFamilyAccount>DavidCrombie is a beneficiary of the Crombie
	FamilyAccount
Date of change	10 April 2015
No. of securities held prior to change	64,000
Class	Stapled securities (ordinary shares plus
	one option for each share)
Number acquired	382 ordinary shares in terms of DRP
Number disposed	NIL
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimated	$ 320
valuation
No. of securities held after change	64,382

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change	Securitiesissuedundera	dividend
Example: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	reinvestmentplan(DRP)declaration of dividend	following

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.

Detail of contract	Dividend Reinvestment Plan
Nature of interest	An additional 382 shares allotted in terms of the
	DRP
Name of registered holder	Aurelian Pastoral Company Pty Ltd <Crombie
(if issued securities)	Family Account> David Crombie is a beneficiary of
	the Crombie FamilyAccount
Date of change	10 April 2015
No. and class of securities to which	64,000 stapled securities (ordinary shares plus one
interest related prior to change	option per issued share)
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	382 ordinary shares
Interest disposed	none
Value/Consideration	$ 320
Note: If consideration is non‐cash, provide details
and an estimated valuation
Interest after change	64,382 ordinary shares and 64,000 options

Part 3 –[+] Closed period

	Part 3 –+Closed period	Part 3 –+Closed period
	Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?		No
	If so, was prior written clearance provided to allow the tradeto proceed during this period?
	If prior written clearance was p	rovided, on what date was this
provided?	provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011