25 Nov

Change of Directors Interest Notice

Appendix 3Y Change of Director’s Inte rest Not ice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 1 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/ 0 9/01 Amended 01/01/11 Name of entity ACORN CAPITAL INVESTMENT FUND LIMITED ABN 25 167 595 897 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 Judith Smith Date of last notice 20 October 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 o f 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 I ndirect Nature of indirect interest (including re gistered ho lder ) Note: Provide details of the circumstances giving rise to the relevant interest. Lacemore Peak Investments Pty Ltd  Date of change 19 N o vember 2021 No. of securities held prior to change 81,250 ordinary sh ares Class Ordinary shares Number acquir ed 31,364 Number disposed Nil Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation $ 1.60 Appendix 3Y Change of D irector’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/20 11 No. of securities held after change 112,614 Nature of change Example: on - market trade , off - market trade, e xercise of options, issue of securities und er dividend reinvestment plan, participation in buy - back Share s issued pursuant to the Company ’ s entitlement offer Pa r t 2 – Change of directo r’s interests in contracts Note: In the case of a company, intere sts whic h come within paragraph (ii) of the definit ion of “notifiable interest of a director” should be disclosed in this part. Detail of contract Nature of intere s t Name of registere d holder (if issued securities) Date of change No. and class of secur ities to which interest related prior to ch ange Note: Details are only required for a contract in relation to which the interest has changed Interest acqui r ed Interest disposed Value/Consideration Note: If consideration is non - cash, provide details and an estimat ed valuation Interest aft er change Part 3 – + Closed period Were the interests in the securities or contracts detailed above traded durin g a + closed period where prior written clearance was required? No If so, was prior writte n cleara nce provided t o allow the trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A

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