ECP EMERGING GROWTH LIMITED — Director's Dealing 2018

Sep 23, 2018

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 Director	David Charles Crombie
Date of last notice	28 May 2018

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.

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Direct or indirect interest Indirect
Nature of indirect interest Aurelian Pastoral Company Pty Ltd
(including registered holder) David
Note: Provide details of the circumstances giving rise to the relevant
interest. Crombie is a beneficiary of the Crombie
Family Account
Date of change 21 September 2018
No. of securities held prior to change 111,445
Class Ordinary shares
Number acquired 2,124 ordinary shares in terms of DRP
for dividend paid 21 September 2018
Number disposed NIL
Value/Consideration $ 2,145
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 113,569
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Ordinary shares issued under a dividend reinvestment plan (DRP) following declaration of dividend paid 21 September 2018

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.

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Detail of contract Dividend Reinvestment Plan
Nature of interest An additional 2,124 shares allotted in terms of the
DRPs
Name of registered holder Aurelian Pastoral Company Pty Ltd (if issued securities) Family Account> David Crombie is a beneficiary of
the Crombie Family Account
Date of change 21 September 2018
No. and class of securities to which 111,445 ordinary shares issued
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired 2,124 ordinary shares
Interest disposed none
Value/Consideration $ 2,145
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change 113,569 ordinary shares
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Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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