PROPEL FUNERAL PARTNERS LIMITED — Director's Dealing 2021

Jul 26, 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	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	9 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.

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 3,195,598Ordinary Shares. The director is a director of theregistered holder.KL Future Fund Pty Ltd (as trustee) owns 315,078Ordinary Shares. The director is a director of theregistered holder.DKH TI Pty Ltd (as trustee) owns 14,732,667 OrdinaryShares. The director is a director of the registeredholder. The director, through an associated entity, NiblaNo. 1 Pty Ltd (as trustee), holds 50% of the shares inDKH TI Pty Ltd.
Date of change	27 July 2021
**No. of securities heldprior to change **	9,973,700 OrdinaryShares held indirectly
Class	Ordinary shares
Number acquired	909,309 Ordinary Shares acquired by Nibla No. 1 PtyLtd (as trustee).
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$2,955,254.25
No. of securities held after change	10,877,009 Ordinary Shares held indirectly
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Off market purchase from Propel Investments Pty Ltd(Manager), which was issued shares in connectionwith the termination of the management agreementmade between the entity and the Manager.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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	N/A	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 inl hh h h hd	N/A
	reation to wic te interest as cange
	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

Part 3 –+Closed period	Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?		Yes
	ove traded during a+closed period where prior writtenearance was required?
Ifto	so, was prior written clearance provided to allow the tradeproceed during this period?	Yes
Ifpr	prior written clearance was provided, on what date was thisovided?	22 July 2021

Fraser Henderson, Company Secretary, 27 July 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011