ECP EMERGING GROWTH LIMITED — Director's Dealing 2021

Sep 15, 2021

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

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Name of entity	ECP Emerging Growth Limited
ABN ACN	30 167 689 821

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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.

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Name of Director	David Crombie
Date of last notice	19 March 2021

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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) Note: Provide details of the circumstances giving rise to the relevantinterest. of which David Crombie is a beneficiaryDate of change 15 September 2021No. of securities held prior to change 124,038Class Ordinary sharesNumber acquired 2,032Number disposed NILValue/Consideration $3,412.34Note: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change 126,070----- 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

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Nature of change	Ordinary shares allocated under the
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-	dividend reinvestment plan (DRP).
back

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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 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

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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?

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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011