ECP EMERGING GROWTH LIMITED — Director's Dealing 2024

Sep 11, 2024

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

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	Scott Barrett
Date of last notice	15 March 2024

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.

	e case o a company, neress wc come wn pard in this part.	grap () o e enon o noae neres o a recor sou e	grap () o e enon o noae neres o a recor sou e	grap () o e enon o noae neres o a recor sou e
Direc	t or indirect interest		(1) Indirect
			(2) Direct
Natu(incl	re of indirect interest		(1) Director
	uding registered holder)		(2) N/A
Date of change	f h		11 N/A
	o cange		(.)
			(1.2) N/A
			(2) 11 September 2024
No. of securities held prior to change			(1.1) 26,700 - FULLY PAID ORDINARY SHARES(1.2) 34,966 - CONVERTIBLE NOTES MATURING11/04/27(2) 426 - FULLY PAID ORDINARY SHARES
Class			(1.1) FULLY PAID ORDINARY SHARES
			(1.2) CONVERTIBLE NOTES MATURING 11/04/27
			(2) FULLY PAID ORDIN	RY SHARES
Num
	ber acquired		(1.1) NIL
			(1.2) NIL
			(2) 10 - FULLY PAID OR	DINARY SHARES
Number disposed			(1.1) NIL(1.2) NIL(2) NIL

• 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	Appendix 3YChange of Director's Interest Notice	Appendix 3YChange of Director's Interest Notice
Value/Consideration			(1.1) N/A(1.2) N/A(2) $14.39 - FULLY PAID ORDINARY SHARES
No. of securities held after change			(1.1) 26,700 - FULLY PAID ORDINARY SHARES(1.2) 34,966 - CONVERTIBLE NOTES MATURING11/04/27(2) 436 - FULLY PAID ORDINARY SHARES
			(1.211/0	) 34,966 - CONVERTIBLE NOTES MATURIN4/27
			(2)	436 - FULLY PAID ORDINARY SHARES
Nat	ure of chan	ge	(1.1	) N/A
			(1.2	) N/A
			(2)	ividend reinvestment plan
	t 2 - Chan	ge of director's relevant interests		in contracts

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
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

Were the interests in the securities or	No
contracts detailed above traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to	N/A
allow the trade to proceed during this period?
If prior written clearance was provided, on	N/A
what date was this provided?

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