HMC CAPITAL LIMITED — Director's Dealing 2021

Nov 23, 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 (ASX: HMC) (comprising Home Consortium Limited and Home Consortium Developments Limited) ABN 94 138 990 593 and 635 859 700

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	Isaac Jacob Fried
Date of last notice	2 September 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 relevant interest.

In accordance with sections 608(3)(a) and 610 of the Corporations Act 2001 (Act), Mr Fried is deemed to have ‘voting power’ of more than 20% in, and a relevant interest in any securities held by, Home Investment Consortium Company Pty Ltd (HICC) and the Home Investment Consortium Trust (HICT), which holds fully paid stapled securities in Home Consortium directly, and through HICC 2 Pty Ltd (HICC2) as bare trustee for the Home Acquistion Trust (HAT), as HICC is the sole shareholder of HICC2 and HICT is the sole beneficiary of HAT. In accordance with section 608(3)(b) of the Act, Mr Fried is deemed to have a relevant interest in all securities held by DBT Nominees Pty Ltd, which holds fully paid stapled securities in Home Consortium. In accordance with section 608(3)(b) of the Act, Mr Fried is deemed to have a relevant interest in all securities held by Frilara Pty Ltd,which holdsfully paid stapled securities

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	in Home Consortium. In accordance with section 608(3)(b) of the Act, Mr Fried is deemed to have a relevant interest in all securities held by IF Nominees Pty Ltd, which holds fully paid stapled securities in Home Consortium. In accordance with section 608(3)(b) of the Act, Mr Fried is deemed to have a relevant interest in all securities held by Danfin Pty Ltd, which holds fully paid stapled securities in Home Consortium.
Date of change	a. 18 November 2021 b. 19 November 2021
No. of securities held prior to change	Indirect interest: HICC as trustee for HICT – 62,232,824 fully paid stapled securities HICC2 as trustee for HAT – 31,121,713 fully paid stapled securities DBT Nominees Pty Ltd – 13,046,366 fully paid stapled securities Frilara Pty Ltd – 1,450,020 fully paid stapled securities IF Nominees Pty Ltd – 37,406 fully paid stapled securities Direct interest: 18,436 fully paid stapled securities 5,182 Rights
Class	Stapled securities
Number acquired	a. 365,973 fully paid stapled securities b. 365,972 fully paid stapled securities
Number disposed	Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a. $7.65 per stapled security b. $7.65 per stapled security

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

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Indirect interest: HICC as trustee for HICT – 62,232,824 fully paid stapled securities HICC2 as trustee for HAT – 31,121,713 fully paid stapled securities DBT Nominees Pty Ltd – 13,046,366 fully paid stapled securities Frilara Pty Ltd – 1,450,020 fully paid stapled securities Danfin Pty Ltd – 731,945 fully paid stapled securities IF Nominees Pty Ltd – 37,406 fully paid stapled securities Direct interest: 18,436 fully paid stapled securities 5,182 Rights

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Off market share acquisition

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
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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not applicable

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and 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 detailed above traded during a+closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011