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.

Name of DirectorDate of last notice	David Charles Crombie14 April 2016

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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of changeNo. of securities held prior to changeClassNumber acquired	IndirectAurelian Pastoral Company Pty Ltd<CrombieFamilyAccount>DavidCrombie is a beneficiary of the CrombieFamilyAccount23 September 2016105,636Ordinary shares1,391 ordinary shares in terms of DRPfor final dividend paid 23 September 2016
Number disposed	NIL
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$ 1,585
No. of securities held after change	107,027

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Ordinary shares issued under a dividendreinvestmentplan(DRP)followingdeclaration of final dividend paid 23 Sept2016

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 1,391 shares allotted in terms of theDRPs
Name of registered holder(if issued securities)	Aurelian Pastoral Company Pty Ltd <CrombieFamily Account> David Crombie is a beneficiary ofthe Crombie FamilyAccount
Date of change	23 September 2016
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	105,636 ordinary shares issued
Interest acquired	1,391 ordinary shares
Interest disposed	none
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation	$ 1,585
Interest after change	107,027 ordinary shares

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 provided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011