14 Jan

Change of Directors Interest Notice X4

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 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 30/09/01 Amended 01/01/11 Name of entity EC S Botanics Holdi ngs Ltd ABN 98 009 805 298 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. Na m e of Director Jeremy Philip King Date of last notice 11 July 2019 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 I ndirect Nature of ind irect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Bushwood Nominees Pty Ltd Mr King is a director of Bushwood Nominees Pty Ltd. Date of change 11 and 14 January 2022 No. of securities held prior to change Jerem y Phili p King 11,000,000 Unquoted Options ($0.08; Expiry 11 January 2022) Class • F u lly p aid o rdinary • ECSO (Quoted Options – exercisable at $0.08; Expiry 17 December 2023) Number acquired • 1,515,152 Fully paid ordinary shares • 757,576 ECSO Number disposed 11, 000 ,000 Unquoted Options ($0. 08 ; Expiry 11 January 2022) Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $50,000 participation in placement for ECS shares Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securi ties held after c hange Bushwood N ominees Pty Ltd • 1,515,152 Fully paid ordinary shares • 757,576 ECSO (Quoted Options – exercisable at $0.08; Expiry 17 December 2023) Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back • Unquoted options expired and lapsed. • Director participation in placement (shareholder approval received on 17 December 2021) 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 N/A Name of register ed holder (if issued securities) N/A Date of chan ge N/A 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 N/A Interest acquired N/A Inter est dispos ed N/A Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A Interest after change N/A Part 3 – +Closed period Were the interests in the securities or cont racts detailed above traded during a +closed period where prior written clearance was require d? 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 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 30/09/01 Amended 01/01/11 Name of entity EC S Botanics Holdi ngs Ltd ABN 98 009 805 298 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. Na m e of Director Alex an der K each Date of last notice 10 September 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 I ndirect Nature of ind irect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. K each S ecurities & I nvestments P ty L td (director) Date of change 11 January 202 2 No. of securities held prior to cha nge Indirect • 104,327,813 fully paid ordinary shares • 937,500 Unquoted Options ($0.08; Expiry 11 January 2022) • 27,558,290 performance rights Class Unquoted Options ($0. 08 ; Expiry 11 January 2022 ) Number acquired Nil Number disposed 937,500 Value/Consideratio n Note: If consideration is non-cash, provide details and estimated valuation Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securi ties held after c hange Indirect • 104,327,813 fully paid ordinary shares • 27,558,290 performance rights Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Unquoted options expired and lapsed. 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 Natur e of interest N/A Name of registe r ed holder (if issued securities) N/A Date of change N/A 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 N/A Interest acquired N/A Inte r est dispos ed N/A Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N /A Interest after change N/A Part 3 – +Closed period Were the interests in the securities or co nt racts detailed above traded during a +closed period where prior written clearance was required? No If so, was prior written clearance provided to allow th e trade to proceed during this period? N/A If prior written clearance was provided, on what date w as this provided? N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 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 30/09/01 Amended 01/01/11 Name of entity EC S Botanics Holdi ngs Ltd ABN 98 009 805 298 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. Na m e of Director David McCre die Date of last notice 10 September 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 I ndirect Nature of ind irect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. HUB24 Super Fund ( HTFS Nominees Pty Limited) as Trustee of Director Related Superannuation Fund Date of change 11 January 2022 No. of securities held prior to cha n ge Direct • 690,378 fully paid ordinary shares • 937,500 Unquoted Options ($0.08; Expiry 11 January 2022) • 129,534 performance rights Indirect • 270,000 fully paid ordinary shares Class Unquoted Options ($0. 08 ; Expiry 11 January 2022) Number acqu ired Nil Number disposed 937,500 Value/Consideratio n Note: If consideration is non-cash, provide details and estimated valuation Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securi ties held after c hange Direct • 690,378 fully paid ordinary shares • 129,534 performance rights Indirect • 270,000 fully paid ordinary shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Unquoted options expired and lapsed. 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 Natur e of interest N/A Name of register ed holder (if issued securities) N/A Date of change N/A 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 N/A Interest acquired N/A Inter est dispos ed N/A Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N /A Intere st after cha nge N/A Part 3 – +Closed period Were the interests in the securities or co nt racts detailed above traded during a +closed period where prior written clearance was required? No If so, was prior written clearance provided to allow th e trade to proceed during this period? N/A If prior written clearance was provided, on what date w as this provided? N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 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 30/09/01 Amended 01/01/11 Name of entity EC S Botanics Holdi ngs Ltd ABN 98 009 805 298 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. Nam e of Director Micha el Nitsche Date of last notice 11 July 2019 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. N/A Date of change 11 January 202 2 No. of securities held prior to change Michael Nitsche 5,500,000 Unquoted Options ($0.08; Expiry 11 January 2022) Class Unquoted Options ($0. 08 ; Expiry 11 January 2022) Number acquired Nil Number disposed 5,5 00,000 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil No. of securities hel d after change Michael Nitsche Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Unquoted options expired and lapsed. 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 Natur e of interest N/A Name of register ed holder (if issued securities) N/A Date of change N/A 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 N/A Inte rest acquired N/A Inter est disposed N/A Val ue/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A Interest after change N/A Part 3 – +Closed period Were the interests in the securities or co ntracts detai led 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 w as this provided? N/A
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