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	David Crombie
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.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)	Director and Beneficiary
Date of change	(1) 11 September 2024(2) N/A
No. of securities held prior to change	(1) 139,693 - 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) 3,010 - FULLY PAID ORDINARY SHARES(2) NIL
Number disposed	(1) NIL(2) NIL
Value/Consideration	(1) $4,330.89 - FULLY PAID ORDINARY SHARES(2) N/A
No. of securities held after change	(1) 142,703 - 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.

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

Part 3 -+Closed period
Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required?	No
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