TPC CONSOLIDATED LIMITED — Director's Dealing 2021

Mar 4, 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 TPC Consolidated Limited ABN 99 073 079 268

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	Jeffrey Ma
Date of last notice	8 January 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Beneficial owner of TPC shares held by JMM Wealth Management Pty Ltd atf MA Superfund
Date of change	28 February 2021
No. of securities held prior to change	422,003 shares, held in the name of Jeffrey Ma (Direct) 1,000 shares, held in the name of Ms Maysie Yau (Spouse)
Class	Ordinary shares
Number acquired	(1) Transfer a total of 82,003 shares from Jeffrey Ma to JMM Wealth Management Pty Ltd atf MA Superfund (2) Transfer 1,000 shares from Maysie Yau to JMM Wealth Management Pty Ltd atf MA Superfund

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	(1) Transfer a total of 82,003 shares from Jeffrey Ma to JMM Wealth Management Pty Ltd atf MA Superfund (2) Transfer 1,000 shares from Maysie Yau to JMM Wealth Management Pty Ltd atf MA Superfund
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(1) In-specie contribution of 82,003 shares at market value of $172,206.30 (2) In-specie contribution of 1,000 shares at market value of $2,100.00
No. of securities held after change	340,000 shares, held in the name of Jeffrey Ma (Direct) 83,003 shares held in the name of JMM Wealth Management Pty Ltd atf MA Superfund (Indirect)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off-market transactions

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
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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