East 72 : Change of Directors Interest Notice

www.nsxa.com.au

ABN: 11 000 902 063

Change of Director's Interests

File Reference:

https://d.docs.live.net/39de89a3bcfed680/NSX Announcements/AJB 20 July 2021 NSX Change in Directors Interests.doc

Change in Director's Interests

Table of Contents
INTRODUCTION .......................................................................................................................	2
CHANGE OF DIRECTOR'S INTEREST NOTICE ....................................................................	3
PART 1	- CHANGE OF DIRECTOR'S RELEVANT INTERESTS IN SECURITIES .....................................	3
PART 2	- CHANGE OF DIRECTOR'S INTERESTS IN CONTRACTS ....................................................	4

Introduction

To ensure the efficient processing of this form by NSX, please:

1. Adhere to the suggested number of the annexures required by this form.
2. Complete all statements and questions in this form. (NSX can provide an electronic version of this form on request).

Page 2 of 4

Change in Director's Interests

Change of Director's Interest Notice

Information or documents not available now must be given to NSX as soon as available. Information and documents given to NSX become NSX's property and may be made public.

Name of entity EAST 72 HOLDINGS LIMITED

ABN	85 099 912 044

We (the entity) give NSX the following information under section 205G of the Corporations Act.

Name of Director	ANDREW JOHN BROWN
Date of last notice	12 JANUARY 2021
Part 1 - Change of director's relevant interests in securities
Direct or indirect interest		DIRECT/INDIRECT
Nature of indirect interest		HOLDINGS BY FAMILY MEMBERS/ JOINT
(including registered holder)		HOLDING/ HOLDING BY RELEVANT
Note: Provide details of the circumstances giving rise to	INTEREST AS DIRECTOR &
the relevant interest.		SHAREHOLDER/ BENEFICIARY OF
		SUPERANNUATION FUND
Date of change		16 JULY 2021
No. of securities held prior to change	6,633,111 ORDINARY SHARES
Class		ORDINARY SHARES
Number acquired		285,715 ORDINARY SHARES
Number disposed		-
Value/Consideration		$22,857
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change		6,918,826 ORDINARY SHARES
Nature of change		OFF MARKET TRANSFER

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back.

Page 3 of 4

Change in Director's Interests

Part 2 - Change of director's interests in contracts

Detail of contract

Nature of interest

Name of registered holder

(if issued securities)

Date of change

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

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

Page 4 of 4