ECP EMERGING GROWTH LIMITED — Director's Dealing 2022

Sep 14, 2022

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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	ECP Emerging Growth Limited
ABN	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 Crombie
Date of last notice	12 April 2022

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)	Director and Beneficiary - Aurelian PastoralCompany Pty Ltd
Date of change	(1) 14 September 2022(2) N/A
No. of securities held prior to change	(1) 128,089 - FULLY PAID ORDINARY SHARES(2) 174,826 - CONVERTIBLE NOTES MATURING11/04/27
Class	(1) FULLY PAID ORDINARY SHARES(2) CONVERTIBLE NOTES MATURING 11/04/27
Number acquired	(1) 3,253 - FULLY PAID ORDINARY SHARES(2) NIL
Number disposed	(1) NIL(2) NIL
Value/Consideration	(1) $3,522.45 - FULLY PAID ORDINARY SHARES(2) N/A
No. of securities held after change	(1) 131,342 - FULLY PAID ORDINARY SHARES(2) 174,826 - CONVERTIBLE NOTES MATURING11/04/27
Nature of change	(1) Dividend reinvestment plan(2) N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Part 2 - Change of director's relevant 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.

	gof a company, interests which come within paragra	gof a company, interests which come within paragra	ph (ii) of the definition of "noti	fiable interest of a director" sh	fiable interest of a director" sh
	art.
Detail of con	tract	N/A
Nature of int	erest	N/A
Name of registered holder(if issued securities)		N/A
Date of change		N/A
No. and class of securitiesto which interest relatedprior to change		N/A
Interest acquired		N/A
Interest disposed		N/A
Value/Consideration		N/A
Interest after change		N/A

Part 3 -[+] Closed period

	osed period
Were the intcontracts de+closed periwas require
	erests in the securities ortailed above traded during a		No
	od where prior written clearanced?
If so, was prallow the tra	ior written clearance provided tode to proceed during this period?		N/A
If prior written clearance was provided, onwhat date was this provided?	en clearance was provided, on		N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2