ECP EMERGING GROWTH LIMITED — Director's Dealing 2016

Aug 28, 2016

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 Director	Emmanuel Clive Pohl
Date of last notice	15 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	Emmanuel Clive Pohl is a director of EC Pohl $\&$
(including registered holder)	Co Pty Ltd, a funds management company
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	23 August 2016
No. of securities held prior to change	5,006,000
Class	Ordinary Shares
Number acquired	1,864,716 Ordinary
Number disposed	NIL
Value/Consideration	\$1,864,716
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	6,870,716

⁺ See chapter 19 for defined terms.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Securities issued in terms of options exercised
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------	----------------------------------------------------	--	--	--	--	--

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	N.A.
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

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 $ N.A.$ to proceed during this period?
If prior written clearance was provided, on what date was this $\vert$ N.A provided?

⁺ See chapter 19 for defined terms.