Pritchard Equity : Change in Director's Interest Notice - Enzo Pirillo

National Stock Exchange of Australia

NSX Newcastle

Ground Floor, 384 Hunter Street, Newcastle

NSW, 2300

PO BOX 283, Newcastle, NSW, 2300

P: [phone]

F: [phone]

NSX Melbourne

Level 8, 410 Collins Street, Melbourne, VIC, 3000

P: [phone]

F: [phone]

www.nsxa.com.au

National Stock Exchange of Australia Limited

ABN: 11 000 902 063

Change of Director's

Interests

File Reference:

I:PublicationsOperating RulesListing RulesFormsNSX Change in Directors Interests.doc

Introduced: 31 March 2004

Change in Director's Interests

Table of Contents
INTRODUCTION ........................................................................................................................	3
MORE INFORMATION AND SUBMISSION OF FORM: .......................................................................	3
CHANGE OF DIRECTOR'S INTEREST NOTICE .....................................................................	4
PART1	- CHANGE OF DIRECTOR'S RELEVANT INTERESTS IN SECURITIES......................................	4
PART 2	- CHANGE OF DIRECTOR'S INTERESTS IN CONTRACTS .....................................................	6

Page 2 of 6

Change in Director's Interests

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).

More Information and Submission of Form:

Further information can be obtained from and all applications should be sent to:

Manager, Admissions

National Stock Exchange of Australia Limited

PO BOX 283

Newcastle NSW 2300

Phone: [phone]

Fax: + 61 2 4929 1556

http://www.nsxa.com.au

Page 3 of 6

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 PRITCHARD EQUITY LIMITED

ABN 80 100 517 404

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

Name of Director	Enzo Pirillo
Date of last notice	1 December 2020
Part 1 - Change of director's relevant interests in securities
Direct or indirect interest			Direct & Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change			10 December 2021
No. of securities held prior to change
Registered Holder		Nature of Interest		No of	Class
					securities
Enzo Pirillo					6,886	A Ordinary shares
					43,114	B Ordinary shares
Pirenz Nominees Pty Limited		Director		2,285	A Ordinary shares
					1,000	B Ordinary shares
Illuminator Investment Company Limited		Director & Director of		44,040	A Ordinary shares
		Investment Manager		17,000	B Ordinary shares
Hamilton Capital Proprietary Limited		Director		42,328	A Ordinary shares
					28,000	B Ordinary shares
Newcastle Capital Markets Registries Pty Limited	Director		33,901	A Ordinary shares
					16,000	B Ordinary shares
Hamilton Asset Management <>		Director		19,065	A Ordinary shares
Securities & General Trust>			3,000	B Ordinary shares
Class		A Ordinary Shares
Number acquired		10,000 A Ordinary Shares
Number disposed		NIL

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Change in Director's Interests

Value/Consideration		$3,600.00
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change
Registered Holder	Nature of Interest	No of		Class
			Securities
Enzo Pirillo			16,886		A Ordinary shares
			43.114		B Ordinary shares
Pirenz Nominees Pty Limited	Director	2,285		A Ordinary shares
			1,000		B Ordinary shares
Illuminator Investment Company Limited	Director & Director of	44,040		A Ordinary shares
	Investment Manager	17,000		B Ordinary shares
Hamilton Capital Proprietary Limited	Director	42,328		A Ordinary shares
			28,000		B Ordinary shares
Newcastle Capital Markets Registries Pty	Director	33,901		A Ordinary shares
Limited			16,000		B Ordinary shares
Hamilton Asset Management <>	Director	19,065		A Ordinary shares
Securities & General Trust>	3,000		B Ordinary shares
Nature of change
Example: on-market trade, off-market trade, exercise of	Issue of shares as approved at the Annual General Meeting held
options, issue of securities under dividend reinvestment	on 26 November 2021, in lieu of directors fees
plan, participation in buy-back.

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