ECP EMERGING GROWTH LIMITED — Director's Dealing 2020

Sep 21, 2020

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 ECP Emerging Growth Limited ABN ACN 30 167 689 821

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	23 March 2020

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Aurelian Pastoral Company Pty Ltd<CrombieFamilyAccount>DavidCrombie is a beneficiary of the CrombieFamilyAccount
Date of change	18 September 2020
No. of securities held prior to change	120,172
Class	Ordinary shares
Number acquired	2,201 ordinary shares in terms of DRPfor dividend paid 18 September 2020
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$ 2,704
No. of securities held after change	122,373

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change	Ordinary shares issued	Ordinary shares issued	under a dividend
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	reinvestmentdeclaration of	plandividend	(DRP)followingpaid 18 September
	2020

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 2,201 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	18 September 2020
No. and class of securities to which	120,172 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	2,201 ordinary shares
Interest disposed	none
Value/Consideration	$ 2,704
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	122,373 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