26 Nov

Change of Directors Interest Notice - David Di Pilla

Appendi x 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appen dix 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 HomeCo Daily Needs REIT (ASX: HDN) A RS N 645 086 620 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 David Di Pilla Date of last notice 17 November 202 1 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 enti t y 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 interest Nature of indirect interes t (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Home Consortium Limited (ACN 138 990 593) by operation of section 608(3)(a) of the Corporations Act 2001 (Cth) Home Consortium Developments L i mited (ACN 635 859 700) by operation of section 608(3)(a) of the Corporations Act 2001 (Cth) Aurrum Holdings Investment Company Pty Ltd (ACN 614 090 603) (controlled by David Di Pilla) ZEM Super Pty Ltd (ACN 635 321 907) as trustee for the Di Pilla Fami l y Superannuation Fund (of which David Di Pilla is a beneficiary) Mez Pty Ltd (ACN 166 758 032) as trustee for the Di Pilla Family Trust (of which David Di Pilla is a beneficiary) DDP Capital Pty Ltd (ACN 163 122 978) (controlled by David Di Pilla) Aurr u m Investments Pty Ltd (ACN 619 972 315) (controlled by David Di Pilla) Appendix 3Y Change o f Directo r’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y P age 2 01/01/2011 Aurrum Holdings Pty Ltd (ACN 168 679 123 ) (controlled by David Di Pilla) Date of change A. 19 November 2021 B. 19 November 2021 C. 23 November 2021 No. of secu rities held prio r to chang e Hom e Consortium Limited (ACN 138 990 593) by operation of section 608(3)(a) of the Corporati o ns Act 2001 (Cth) - 184,737,39 1 units Home Consor ti um Development s Limited (ACN 635 859 700) by ope r a tion of s ection 608(3)(a) of the Corporations Act 2001 ( C th) - 13,054,988 u nits Aurrum Holdings Investment Company Pty Ltd (ACN 614 090 60 3) (control led by David Di Pilla) – 25,005,679 units ZEM Super Pty L td (ACN 635 321 907) as trustee for the Di P i l la Family Superannuation Fund (of which Dav id Di Pilla i s a beneficiary) - 156,160 units Mez Pty Ltd (ACN 166 758 032) as trustee for the D i Pilla Fam ily Trust (of which David Di Pilla is a beneficiary) - 1,07 4,348 units DDP Capital Pty Ltd (ACN 163 12 2 978) (con trolled by David Di Pilla) - 807,7 55 units Aur r um Investments Pty Ltd (ACN 619 972 315) (controlled by David Di Pilla) - 3,472,222 units Aurrum Ho ldings Pty Ltd (ACN 168 679 123 ) (controlled by Davi d Di Pilla) – 342,650 units Class Units Appendi x 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appen dix 3Y Page 3 Number acquire d A. 2,501,363 u nits acquired by Home Consorti u m Limi t ed B. 184,249 u nits acquired by Home Consortium Develo pments Limited C. 734,154 units acquired by Home Consortium Limited Number disposed N/A Value/Consideration Note: If consideration i s non - cash, provide details and estimated valuation A. $1. 4171 per u nit (being the DRP price disclosed on 8 November 2021) B. $ 1. 4171 per u n it (being the DRP price disclosed on 8 November 2021) C. $1.42 00 per unit No. of securities held after change Hom e Consortium Limited (ACN 138 990 593) by operation of section 608(3)(a) o f the Corporati o ns Act 2001 (Cth) – 187, 972 , 90 8 units Home Consor ti um Development s L imited (ACN 635 859 700) by ope r a tion of s ection 608(3)(a) of the Corporations Act 2001 (Cth) – 13,23 9,237 units Aurrum Holdings Investment Company Pty Ltd (ACN 614 0 90 60 3) (control led by David Di Pilla) – 25,005,679 units ZEM Super Pty L td (ACN 635 321 907) as trustee for the Di P i l la Family Superannuation Fund (of which Dav id Di Pilla is a beneficiary) - 156,160 units Mez Pty Ltd (ACN 166 758 032) as trustee for the D i P illa Fam ily Trust (of which David Di Pilla is a beneficiary) - 1,07 4,348 units DDP Capital Pty Ltd (ACN 163 12 2 978) (con trolled by David Di Pilla) - 807,7 55 units Aurrum Investments Pty Ltd (ACN 619 972 315) (controlled by David Di Pilla) - 3,4 7 2,222 un its Aurrum Ho ldings Pty Ltd (ACN 168 679 123 ) (controlled by Davi d Di Pilla) – 342,650 units Appendix 3Y Change o f Directo r’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y P age 4 01/01/2011 Nature of chan g e Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation i n buy - ba ck A. Issue of securities to Home Consortium Limited und er the HDN distribution reinvestment plan for the September 2021 quarterly distribution. B. Issue of securities to Home Consortium Developments Limited und er the HDN distribution reinvestment pl a n for th e September 2021 quarterly distribution. C. On - mar k et purchase by Home Consortium Limited Part 2 – Change of director’s interests in contracts No t e : In the case of a company, interests which come within paragraph (ii) of the de finition of “n o tifiable interest of a dir ector” sh ould be disclosed in this part . Detail o f c ontract Not applicable Nature of interest Not applicable Name of registered h o lder (if issued securities) Not applicable Date of ch ange Not applicable No. and class of s e curities to which interest related prior to change Note: Details are only re qui red for a contract in relation to which the interest has changed Not applicable Interest acquired Not applicable Interest disposed Not applicable Value/Consid eration Note: I f consideration is non - cas h, provid e details and an estimated val uation No t a pplicable Interest after change Not applicable Part 3 – + Closed period Were t h e interes ts in the securities or contracts detailed abo ve traded during a + close d period where prior written clearance wa s require d? No. Appendi x 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appen dix 3Y Page 5 If so, was prior writ ten clearan ce provided to allow the trade to proceed during this period? Not applicable If pr i o r written clearance was provided, on what date was this provided? Not applicable

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