PROPEL FUNERAL PARTNERS LIMITED — Director's Dealing 2021

Nov 25, 2021

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	Propel Funeral Partners Limited
ABN	41 616 909 310

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	Albin Kurti
Date of last notice	27 July 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	Indirect
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) owns 3,201,598Ordinary Shares. The director is a director of theregistered holder.KL Future Fund Pty Ltd (as trustee) owns 322,395Ordinary Shares. The director is a director of theregistered holder.DKH TI Pty Ltd (as trustee) owns 14,732,667Ordinary Shares. The director is a director of theregistered holder. The director, through anassociated entity, Nibla No. 1 Pty Ltd (as trustee),holds 50% of the shares in DKH TI Pty Ltd.
Date of change	23 November 2021
No. of securities held prior to change	10,883,009 Ordinary Shares held indirectly.
Class	Ordinary Shares
Number acquired	7,317 Ordinary Shares acquired by KL FutureFund Pty Ltd (as trustee).
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$29,999.70 (i.e. $4.10 per Ordinary Share)
No. of securities held after change	10,890,326 Ordinary Shares held indirectly

+ See chapter 19 for defined terms.

Nature of change	Issue of securities in connection with a share
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	purchase plan.

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
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 detailed	No
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

+ See chapter 19 for defined terms.