ECP EMERGING GROWTH LIMITED — Director's Dealing 2016

Sep 22, 2016

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	Murray Howard d’Almeida
Date of last notice	7 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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	23 September 2016
No. of securities held prior to change	5,000
Class	Ordinary shares
Number acquired	5,000 ordinary shares issued after optionsexercised at $ 1 each
Number disposed	NIL
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$ 5,000
No. of securities held after change	10,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change 5,000 ordinary shares issued after options Example: on‐market trade, off‐market trade, exercise of options, exercised at $ 1 each issue of securities under dividend reinvestment plan, participation in buy‐back

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	Exercise of options
Nature of interest	An additional 5,000 ordinary shares allotted
	following exercise of options
Name of registered holder	Murray Howard d’Almeida
(if issued securities)
Date of change	23 August 2016
No. and class of securities to which	5,000 ordinary shares
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	5,000 ordinary shares
Interest disposed	None
Value/Consideration	$ 5,000
Note: If consideration is non‐cash, provide details
and an estimated valuation
Interest after change	10,000 ordinary shares

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011