ECP EMERGING GROWTH LIMITED — Director's Dealing 2020

Mar 22, 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	16 September 2019

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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----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest Aurelian Pastoral Company Pty Ltd(including registered holder) DavidNote: Provide details of the circumstances giving rise to the relevantinterest. Crombie is a beneficiary of the CrombieFamily AccountDate of change 20 March 2020No. of securities held prior to change 118,079Class Ordinary sharesNumber acquired 2,093 ordinary shares in terms of DRPfor dividend paid 15 March 2020Number disposed NILValue/Consideration $ 2,066Note: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change 120,172----- End of picture text -----

• 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 dividend paid 20 March2020

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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----- Start of picture text ----- Detail of contract Dividend Reinvestment PlanNature of interest An additional 2,093 shares allotted in terms of theDRPsName of registered holder Aurelian Pastoral Company Pty Ltd <Crombie(if issued securities) Family Account> David Crombie is a beneficiary ofthe Crombie Family AccountDate of change 20 March 2020No. and class of securities to which 118,079 ordinary shares issuedinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired 2,093 ordinary sharesInterest disposed noneValue/Consideration $ 2,066Note: If consideration is non-cash, provide detailsand an estimated valuationInterest after change 120,172 ordinary shares----- End of picture text -----

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