ECP EMERGING GROWTH LIMITED — Director's Dealing 2021

Mar 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

documents givenIntroduced 30/09/01	to ASX become ASX’s property and may be made public.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.

Name of Director	David Charles Crombie
Date of last notice	22 September 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	12 March 2021
No. of securities held prior to change	122,373
Class	Ordinary shares
Number acquired	1,665 ordinary shares in terms of DRPfor dividend paid 12 March 2021
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$ 2,448
No. of securities held after change	124,038

• 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 under a dividend Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in reinvestment plan (DRP) following buy-back declaration of dividend paid 12 March 2021

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 1 ,665 shares allotted in terms of theDRP
Name of registered holder(if issued securities)	Aurelian Pastoral Company Pty Ltd <CrombieFamily Account> David Crombie is a beneficiary ofthe Crombie FamilyAccount
Date of change	12 March 2021
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	122,373 ordinary shares issued
Interest acquired	1,665 ordinary shares
Interest disposed	none
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	$ 2,448
Interest after change	124,038 ordinary shares

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