26 Nov

Change of Directors Interest Notice - Brian Scullin

Appendix 3Y Change of Dire ctor’s Interest Notice + See c hapter 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 Propel Funeral Partners Limited ABN 41 616 909 310 We (the entity) give ASX the following information u nder listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Brian Edwin Scullin Date of last notice 22 November 20 17 Part 1 - Change of director’s relevant interests in securities In the case of a t rust, 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 b e disclosed in this part. Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. The Director is a director and shareholder of Tanzu Pty Ltd , which a cts as trustee of a family trust and a superfund . The Director is a beneficiary and member of the family trust and the superfund , respectively . Date of change 23 November 2021 No. of securities held prior to change 388,652 Class Ord i nary N umber acquired 14,634 Number disposed Nil Value/Consideration Note: If consideration is non - cash, provide details and estimate d valuation $ 59,999.40 (i.e. $ 4.10 per s hare ) . No. of securities held after change 403,286 Appendix 3Y Change of Director’s I nterest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/20 11 Nature of change Example : on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back Participation in t he entity ’ s Share Purchase Plan. Part 2 – Change of director’s interests in contracts Note: In th e case of a company, interests which come wit hin 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 registered holder (if issued securities) N /A Date of change N/A No. and class of sec urities t o 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 Interest disposed N/A Value/Considerat i on Note: If consideration is non - cash, provi de details and an estimated valuation N/A Interest after change N/A Part 3 – + Closed period Were the inte rests in the securities or contracts detailed above traded during a + closed period where prior writt e n clearance was required? No If so, was pri or written clearance provi ded 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

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