HOMECO DAILY NEEDS REIT — Director's Dealing 2021

Nov 8, 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 HomeCo Daily Needs REIT (ASX: HDN)

ARSN 645 086 620

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	30 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

Indirect interest

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

Home Consortium Limited (ACN 138 990 593)by operation of section 608(3)(a) of theCorporations Act 2001(Cth)Home Consortium Developments Limited (ACN635 859 700) by operation of section608(3)(a) of the_Corporations Act 2001_(Cth)Aurrum Holdings Investment Company Pty Ltd(ACN 614 090 603) (controlled by David DiPilla)ZEM Super Pty Ltd (ACN 635 321 907) astrustee for the Di Pilla Family SuperannuationFund (of which David Di Pilla is a beneficiary)Mez Pty Ltd (ACN 166 758 032) as trustee forthe Di Pilla Family Trust (of which David DiPilla is a beneficiary)DDP Capital Pty Ltd (ACN 163 122 978)(controlled by David Di Pilla)Aurrum Investments Pty Ltd (ACN 619 972315) (controlled by David Di Pilla)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

				Aurrum Hold(controlled b	ings Pty Ltd (ACy David Di Pilla)	N 168 679 123)
Date of change	of change			A. 2 Novem	ber 2021
				B. 3 November 2021C. 5 November 2021D. 8 November 2021E. 9 November 2021
No. of securities held prior to change				Home Consortium Limited (ACN 138 990 593)by operation of section 608(3)(a) of theCorporations Act 2001(Cth) - 128,613,677unitsAurrum Holdings Investment Company Pty Ltd(ACN 614 090 603) (controlled by David DiPilla) - 25,005,679 unitsZEM Super Pty Ltd (ACN 635 321 907) astrustee for the Di Pilla Family SuperannuationFund (of which David Di Pilla is a beneficiary) -156,160 unitsMez Pty Ltd (ACN 166 758 032) as trustee forthe Di Pilla Family Trust (of which David DiPilla is a beneficiary) - 1,074,348 unitsDDP Capital Pty Ltd (ACN 163 122 978)(controlled by David Di Pilla) - 807,755 unitsAurrum Investments Pty Ltd (ACN 619 972315) (controlled by David Di Pilla) - 3,472,222units
Class				Units
Number acquired				A.342,650 units acquired by AurrumHoldings Pty LtdB.224,647unitsacquiredbyHomeConsortium LimitedC.181,466unitsacquiredbyHomeConsortium LimitedD.657,768 units acquired by HomeConsortium LimitedE.2,698,735unitsacquiredbyHomeConsortium Limited

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	A. $1.4592 per unitB. $1.4547 per unitC. $1.4154 per unitD. $1.4036 per unitE. $1.4756 per unit
No. of securities held after change	Home Consortium Limited (ACN 138 990 593)by operation of section 608(3)(a) of theCorporations Act 2001(Cth) – 180,996,717units(includingmovementspreviouslydescribed in Form 604 lodgements)Home Consortium Developments Limited (ACN635 859 700) by operation of section608(3)(a) of the_Corporations Act 2001_(Cth) -13,054,988 units (previously described inForm 604 lodgement)Aurrum Holdings Investment Company Pty Ltd(ACN 614 090 603) (controlled by David DiPilla) – 25,005,679 unitsZEM Super Pty Ltd (ACN 635 321 907) astrustee for the Di Pilla Family SuperannuationFund (of which David Di Pilla is a beneficiary) -156,160 unitsMez Pty Ltd (ACN 166 758 032) as trustee forthe Di Pilla Family Trust (of which David DiPilla is a beneficiary) - 1,074,348 unitsDDP Capital Pty Ltd (ACN 163 122 978)(controlled by David Di Pilla) - 807,755 unitsAurrum Investments Pty Ltd (ACN 619 972315) (controlled by David Di Pilla) - 3,472,222unitsAurrum Holdings Pty Ltd (ACN 168 679 123)(controlled by David Di Pilla) – 342,650 units
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	A. On-market tradeB. On-market tradeC. On-market tradeD. On-market tradeE. On-market trade

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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	Not applicable
(if issued securities)
Date of change	Not applicable
No. and class of securities to which	Not applicable
interest related prior to change
Note: Details are only required for a contract in relation to
which the interest has changed
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration	Not applicable
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	Not applicable

Part 3 –[+] Closed period

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	Not applicable
trade to proceed during this period?
If prior written clearance was provided, on what date was	Not applicable
this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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