HMC CAPITAL LIMITED — Director's Dealing 2021

Dec 30, 2021

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 become ASX’s property and may be made public.

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

Name of entity Home Consortium Limited (ASX: HMC)

ABN 94 138 990 593

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 Di Pilla
Date of last notice	10 December 2021

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 and indirect interest

Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.

1. Home Investment Consortium CompanyPty Ltd (ACN 614 090 818) as trustee for theHome Investment Consortium Trustbyoperationofsection608(3)(b)oftheCorporations Act 2001 (Cth)2. HICC 2 Pty Ltd (ACN 621 961 779) as baretrustee for the Home Acquisition Trustbyoperationofsection608(3)(b)oftheCorporations Act 2001 (Cth)3. ZEM Super Pty Ltd (ACN 635 321 907) astrusteefortheDiPillaFamilySuperannuation Fund(of which David DiPilla is a beneficiary)4. Mez Pty Ltd (ACN 166 758 032) as trusteefor the Di Pilla Family Trust(of whichDavid Di Pilla is a beneficiary)5. DDP Capital Pty Ltd(ACN 163 122 978)(controlled by David Di Pilla)6. Aurrum Investments Pty Ltd (ACN619

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	972 315) (controlled by David Di Pilla)7.Aurrum Holdings Pty Ltd(ACN 168 679123) (controlled by David Di Pilla)
Date of change	A. 22 December 2021B. 23 December 2021C. 29 December 2021D. 30 December 2021E. 31 December 2021
No. of securities held prior to change	Indirect Interest1. Home Investment Consortium CompanyPty Ltd (ACN 614 090 818) as trustee for theHome Investment Consortium Trustbyoperationofsection608(3)(b)oftheCorporations Act 2001 (Cth) - 61,819,465 fullypaid stapled securities2. HICC 2 Pty Ltd (ACN 621 961 779) as baretrustee for the Home Acquisition Trustbyoperationofsection608(3)(b)oftheCorporations Act 2001 (Cth) - 28,535,072 fullypaid stapled securities3. ZEM Super Pty Ltd (ACN 635 321 907) astrusteefortheDiPillaFamilySuperannuation Fund(of which David DiPilla is a beneficiary) – 312,321 fully paidstapled securities4. Mez Pty Ltd (ACN 166 758 032) as trusteefor the Di Pilla Family Trust(of whichDavid Di Pilla is a beneficiary) - 610,980 fullypaid stapled securities5. DDP Capital Pty Ltd(ACN 163 122 978)(controlled by David Di Pilla) – 67,485 fullypaid stapled securities6. Aurrum Investments Pty Ltd(ACN 619972 315) (controlled by David Di Pilla) –6,944,444 fully paid stapled securitiesDirect interest688,760 performance rights to acquire fullypaid stapled securities
Class	Ordinary shares

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

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	A. 27,891 fully paid ordinary sharesB. 1,402 fully paid ordinary sharesC. 6,728 fully paid ordinary sharesD. 516 fully paid ordinary sharesE. 29,437 fully paid ordinary shares
Number disposed	Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	A. $7.2592 per ordinary shareB. $7.6000 per ordinary shareC. $7.8053 per ordinary shareD. $8.0500 per ordinary shareE. $7.9245 perordinary share
No. of securities held after change	Indirect Interest

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

1. Home Investment Consortium CompanyPty Ltd (ACN 614 090 818) as trustee for theHome Investment Consortium Trustbyoperationofsection608(3)(b)oftheCorporations Act 2001 (Cth) - 61,819,465 fullypaid ordinary shares2. HICC 2 Pty Ltd (ACN 621 961 779) as baretrustee for the Home Acquisition Trustbyoperationofsection608(3)(b)oftheCorporations Act 2001 (Cth) - 28,535,072 fullypaid ordinary shares3. ZEM Super Pty Ltd (ACN 635 321 907) astrusteefortheDiPillaFamilySuperannuation Fund(of which David DiPilla is a beneficiary) – 312,321 fully paidordinary shares4. Mez Pty Ltd (ACN 166 758 032) as trusteefor the Di Pilla Family Trust(of whichDavid Di Pilla is a beneficiary) - 610,980 fullypaid ordinary shares5. DDP Capital Pty Ltd(ACN 163 122 978)(controlled by David Di Pilla) – 67,485 fullypaid ordinary shares6. Aurrum Investments Pty Ltd(ACN 619972 315) (controlled by David Di Pilla) –6,944,444 fully paid ordinary shares6. Aurrum Holdings Pty Ltd(ACN 168 679123) (controlled by David Di Pilla) – 65,974fully paid ordinary sharesDirect interest688,760 performance rights to acquire fullypaid ordinary shares

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back

A. On-market tradeB. On-market tradeC. On-market tradeD. On-market tradeE. On-market trade

Part 2 – Change of director’s 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 Not applicable

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of interest	Not applicable
Name of registered holder(if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Not applicable
Interest after change	Not applicable

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No.
If so, was prior written clearance provided to allow thetrade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date wasthis provided?	Not applicable

• See chapter 19 for defined terms.

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