ECP EMERGING GROWTH LIMITED — Major Shareholding Notification 2014

Aug 17, 2014

Barrack St Investments Limited

Suite 305, Level 3
343 George Street
SYDNEY NSW 2000
Tel: 02 8651 6800
Fax: 02 8651 6899

PO BOX R848
Royal Exchange NSW 1225

18 August 2014

ASX Company Announcements Platform Exchange Centre 20 Bridge Street Sydney NSW 2000

Lodgement of amended Form 603 - Notice of initial substantial holder

Amended Form 603 Notice of initial substantial holder now shows 6,000 ordinary shares which were originally on issue.

These had been omitted in error on the original form 603 lodged.

Yours faithfully

Brian Jones Company Secretary

Form 603 Corporations Act 2001

Section 671B

Notice of initial substantial holder

To Company Name/Scheme	Barrack St Investments Limited
ACN/ARSN	167 689 821
1. Details of substantial holder (1) Name	Emmanuel Clive Pohl
ACN/ARSN (if applicable)
The holder became a substantial holder on	08 / 2014 07

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities (4)	Number of securities	Person's votes (5)	Voting power (6)
Fully paid ordinary shares	5.006.000	5.006.000	31.23%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
EC Pohl & Co Pty Ltd Emmanuel Clive Pohl Citicorp Nominees Pty Limited	Power of attorney under separately managed agreements - with shares acquired through IPO	5,006,000 Fully paid ordinary shares

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Class and number of securities
Citicorp Nominees Pty Limited	Citicorp Nominees Pty Limited	Annexure A	5,000,000 Fully paid ordinary shares
EC Pohl & Co Pty Ltd	EC Pohl & Co Pty Ltd		6,000 fully paid ordinary shares

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Date of acquisition	Consideration (9)		Class and number of securities
		Cash	Non-cash
Citicorp Nominees Pty Limited	07/08/2014	\$5,006,000		5,006,000 Fully paid ordinary shares
EC Pohl & Co Pty Ltd	07/08/2014
Emmanuel Clive Pohl	07/08/2014

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
Citicorp Nominees Pty Limited	Custodian for funds management clients of EC Pohl & Co Pty Ltd
EC Pohl & Co Pty Ltd	Holder of power of attorney
Emmanuel Clive Pohl	Control of EC Pohl & Co Pty Ltd

7. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Citicorp Nominees Pty Limited	GPO Box 764G, Melbourne, Victoria 3001
Individually Managed Accounts	Level 12, 1 Corporate Court, Bundall, Queensland 4217
Emmanuel Clive Pohl	Level 12, 1 Corporate Court, Bundall, Queensland 4217
EC Pohl & Co Pty Ltd	Level 12, 1 Corporate Court, Bundall, Queensland 4217

Signature

BRIAN ESWARD JONES print name capacity sign here date

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and
  trustee of an equity trust), the names could be included in an ann $(1)$ is clearly set out in paragraph 7 of the form.
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• $(5)$ The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.
• $(6)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• $(7)$ Include details of: