25 Nov

Change of Directors Interest Notice

Appendix 3Y Change of Director’ s Inte rest Not ic e + 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 Robert Brown Date of last notice 28 May 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 o f the trust Not e: 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 Nature of indirect interest (including re g i ster ed ho lder) Note: Provide details of the circumstances giving rise to the relevant interest. N/A Date of change 19 November 2021 No. of securities held prior to change 73,185 ordinary shares Class Ordinary shares Number acquir e d 18,297 Number disposed Nil Val ue/Consideration Note: If consideration is non - cash, provide details and estimated valuation $ 1.60/share Appendix 3Y Change of Director’s Inte rest Notice + See chapter 19 for de fined terms. Appendix 3Y Page 2 01/01/20 11 No. of securities held after change 91,482 Nature of change Example: on - market trade, off - market t rade , e xerc ise o f options, i ssue of securities und er di vidend reinvestment plan, participation in buy - back Shares issued pursuant to the C ompany ’ s entitlement offer Part 2 – Change of director’s interests in contracts Note: In the case of a company, intere sts whic h come within paragraph (ii) of the definit i on of “notifiable interest of a director” should be disclosed in this part. Detail of contract Nature of interest Name of registered holder (if i ssued securities) Date of change No. and class of secur it ies to which interest related prior to ch a nge Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consid eration Note: If consideration is non - cash, pr ovide details an d an estimat ed valuation Interest aft e r 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 writte n cleara nc e provided t o allow the trade to proceed d uring this period? N/A If prior written clearance was provided, on what date was this provided? N/A
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