HOMECO DAILY NEEDS REIT — Director's Dealing 2021

May 20, 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	Stephanie Lai
Date of last notice	27 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 interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Nibla No.1 Pty Ltd (as trustee)KL Future Fund Pty Ltd (as trustee)
Date of change	14 May 2021
No. of securities held prior to change	Direct Interest: 37,593 fully paid ordinaryunitsIndirect Interest:Nibla No.1 Pty Ltd (as trustee) –102,757 fully paid ordinary unitsKL Future Fund Pty Ltd (as trustee) –30,076 fully paid ordinary units
Class	Fully paid ordinary units

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Number acquired	Number acquired	Indirect Interest:Nibla No.1 Pty Ltd (as trustee) –43,541 fully paid ordinary units	Indirect Interest:Nibla No.1 Pty Ltd (as trustee) –43,541 fully paid ordinary units	Indirect Interest:Nibla No.1 Pty Ltd (as trustee) –43,541 fully paid ordinary units
			KL Future Fund12,744 fully pai	Pty Ltd (as trustee) –d ordinary units
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$1.295 per ordinary unit
	No. of securities held after change		Direct Interest: 37,593 fully paid ordinaryunitsIndirect Interest:Nibla No.1 Pty Ltd (as trustee) –146,298 fully paid ordinary unitsKL Future Fund Pty Ltd (as trustee) –42,820 fully paid ordinary units
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Participation in retail component ofacceleratedpro-ratanon-renounceableentitlement offer announced by HDN on 19April 2021.

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
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	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

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?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3