PROPEL FUNERAL PARTNERS LIMITED — Director's Dealing 2017

Nov 21, 2017

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Propel Funeral Partners Ltd ABN 41 616 909 310

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Fraser Henderson
Date of appointment	19/01/2017

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

320,000 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest.	Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest.	Number & class of Securities	Number & class of Securities	Number & class of Securities	Number & class of Securities
	Henkay TI Pty Ltd (as tr	ustee). The
	director is a director of t	he registered	564,271 O	rdinary Shares
	holder.
	Henkay TI Pty Ltd (as trdit i dit f t	ustee). Theitd	222,274 O	rdinary Shares
	recor s a recor oholder.	e regsere
	DKH TI Pt Ltd (as tr	stee) The
	ydirector is a director of t	.he registered
	holder. The director,associated entity Henkay	through anTI Pty Ltd (as	14,732,66	7 Ordinary Shares
	,trustee), holds 40% of t	he shares in
	DKH TI Pty Ltd.

Part 3 – 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	Management Agreement made between theentity and Propel Investments Pty Ltd(“Manager”)dated 11 September 2017.
Nature of interest	The director is a director of the Manager andan associated entity of his is a shareholder of
	the Manager.
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002