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	Chiao-Heng Huang
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 CTC SUPA Pty Ltd atf CTC Superfund
Date of change	(1) 26 February 2021 (2) 28 February 2021
No. of securities held prior to change	4,463,393 shares, held in the name of Chiao-Heng Huang (Direct)
Class	Ordinary shares
Number acquired	(1) Option granted by Chiao-Heng Huang to CTC SUPA Pty Ltd atf CTC Superfund to purchase 533,300 shares (2) Transfer a total of 300,000 shares from Chiao-Heng Huang to CTC SUPA Pty Ltd atf CTC Superfund

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	(1) Option granted by Chiao-Heng Huang to CTC SUPA Pty Ltd atf CTC Superfund to purchase 533,300 shares (2) Transfer a total of 300,000 shares from Chiao-Heng Huang to CTC SUPA Pty Ltd atf CTC Superfund
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(1) Option fee $31,998 (2) In-specie contribution of 142,800 shares at market value of $299,880, and Acquisition of 157,200 shares at market value of $330,120
No. of securities held after change	4,163,393 shares, held in the name of Chiao-Heng Huang (Direct) 300,000 shares, held in the name of CTC SUPA Pty Ltd atf CTC Superfund (Indirect) Option held by CTC SUPA Pty Ltd atf CTC Superfund to purchase 533,300 shares (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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

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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