ECS Botanics : Change of Director's Interest Notice X4

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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	ECS Botanics Holdings 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.

Name 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 Indirect
Nature of indirect interest	Bushwood Nominees Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant	Mr King is a director of Bushwood Nominees
interest.
Pty Ltd.
Date of change	11 and 14 January 2022
No. of securities held prior to change	Jeremy Philip King
	11,000,000 Unquoted Options ($0.08; Expiry 11
	January 2022)
Class	• Fully paid ordinary
	• 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	$50,000 participation in placement for ECS
Note: If consideration is non-cash, provide details and estimated	shares
valuation

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	Bushwood Nominees 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	• Unquoted options expired and lapsed.
Example: on-market trade, off-market trade, exercise of options,	• Director participation in placement
issue of securities under dividend reinvestment plan, participation in
(shareholder approval received on 17
buy-back
	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 registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A
Part 3 - +Closed period
Were the interests in the securities or	contracts detailed above	No
traded during a +closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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	ECS Botanics Holdings 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.

Name of Director	Alexander Keach
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	Indirect
Nature of indirect interest	Keach Securities & Investments Pty Ltd
(including registered holder)	(director)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	11	January 2022
No. of securities held prior to change	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/Consideration
Note: If consideration is non-cash, provide details and estimated	Nil
valuation

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	Indirect
	•	104,327,813 fully paid ordinary shares
	•	27,558,290 performance rights

Nature of change

Unquoted options expired and lapsed.

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

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 registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A
Part 3 - +Closed period
Were the interests in the securities or	contracts detailed above	No
traded during a +closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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	ECS Botanics Holdings 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.

Name of Director	David McCredie
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 Indirect
Nature of indirect interest	HUB24 Super Fund (HTFS Nominees Pty
(including registered holder)	Limited) as Trustee of Director Related
Note: Provide details of the circumstances giving rise to the relevant	Superannuation Fund
interest.
Date of change	11	January 2022
No. of securities held prior to change	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 acquired	Nil
Number disposed	937,500
Value/Consideration
Note: If consideration is non-cash, provide details and estimated	Nil
valuation

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1