HMC CAPITAL LIMITED — Director's Dealing 2021

Jan 14, 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	Christopher Saxon
Date of last notice	25 November 2020

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
Nature of indirect interest	Beauvale Pty Limited as trustee for the
(including registered holder)	Saxon Family Trust(of which Christopher
Note: Provide details of the circumstances giving rise to the relevantinterest.	Saxon is a beneficiary)
Date of change	13 January 2021
No. of securities held prior to change	Direct Interest
	33,831 fully paid stapled securities
	31,249 rights to acquire fully paid stapled
	securities
	Indirect Interest
	Beauvale Pty Limited as trustee for the
	Saxon Family Trust(of which Christopher
	Saxon is a beneficiary) - 141,945 fully paid
	stapled securities
Class	Unlisted rights
Number acquired	5,160 rights to acquire fully paid stapled
	securities

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	N	umber disposed			Nil.
	V	alue/Consideration			Nil.
	Note: If consideration is non-cash, provide detaivaluation	If idi i h id	di	d id
				s an estmate
	No. of securities held after change				Direct33831 f		Interestully paid stapled secur		ities
					,
					36,409		rights to acquire fully		paid stapled
					securiti		es
					Indire		ct Interest
					Beauvale Pty Limited as trustee for theSaxon Family Trust(of which ChristopherSaxon is a beneficiary) - 141,945 fully paidstapled securities
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back					Adjustment through the grant of additionalrights to acquire fully paid stapled securitiesusing the methodology set out in section 7.4of HMC’s Notice of Annual General Meeting2020 (as approved by securityholders on 18November 2020) in order to preserve the valueof those rights following the equal capitalreduction in HMC’s share capital.

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.

	e disclosed in this part.
	Detail of contract		Not ap	plicable
	Nature of interest		Not ap	plicable
	N f itd hld		Nt	libl
	ame o regsere o(if issued securities)	r	o a	pcae
	Date of change		Not ap	plicable
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
Interest acquired			Not applicable
Interest disposed			Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation			Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change Not applicable

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No. above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not applicable to proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3