ECP EMERGING GROWTH LIMITED — Director's Dealing 2023

Mar 9, 2023

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	14 September 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	Direct or indirect interest	Direct or indirect interest	Indirect	Indirect	Indirect
Nature of indirect interest(including registered holder)			Director and Beneficiary
Date	of change		(1) 09 March 2023
No. o	f securities held prior to change		(1) 131,342 - FULLY P	AID ORDINARY SHARES
			(2) 174,826 - CONVER	TIBLE NOTES MATURING
			11/04/27
Class
			(1) FULLY PAID ORDI	NARY SHARES
Num
	ber acquired		(1) 2,559 - FULLY PAI	D ORDINARY SHARES
Number disposed
			(1) NIL
Value/Consideration			(1) $2,889.52
No. of securities held after change			(1) 133,901 - FULLY PAID ORDINARY SHARES(2) 174,826 - CONVERTIBLE NOTES MATURING11/04/27
Nature of change			(1) Dividend reinvestment plan

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

	Appendix 3YChange of Director's Interest Notice
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

Part 3 -+Closed period
Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required?
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

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