For personal use only

ASX RELEASE

10 December 2021

PRESENTATION - EXTRAORDINARY GENERAL MEETING

HOME CONSORTIUM LIMITED

Home Consortium (ASX: HMC) provides the attached presentation to be delivered at the Extraordinary General Meeting of Home Consortium Limited shareholders at 10.45am, Friday, 10 December 2021 (or as soon thereafter as the Scheme Meeting has been concluded).

-ENDS-

For further information, please contact:

INVESTORS

Misha Mohl

Will McMicking

Group Head of Strategy & IR

Group Chief Financial Officer

+61 422 371 575

+61 451 634 991

misha.mohl@home-co.com.au

william.mcmicking@home-co.com.au

MEDIA John Frey

Corporate Communications Counsel +61 411 361 361 john@brightoncomms.com.au

Authorised for release by the Home Consortium Board

About HomeCo

HomeCo is an ASX-listed fund manager which invests in high conviction and scalable real asset strategies on behalf of individuals, large institutions and super funds. HomeCo is well capitalised and resourced to internally fund its strategy to grow FUM to $5bn+ in the medium term by leveraging its 'Own, Develop and Manage' model.

HomeCo is the manager of HomeCo Daily Needs REIT (HDN) which listed in Nov-20 and owns approximately $1.8bn of assets. HDN recently announced a proposal to merge with Aventus Group (AVN) to create Australia's leading daily needs REIT with a combined portfolio size of $4.1bn and market capitalisation of approximately $3.3bn. HomeCo's second ASX-listed externally managed vehicle, HealthCo Healthcare and Wellness REIT (HCW) listed in September 2021.

19 Bay Street

Home Consortium Limited

Home Consortium Developments Limited

Double Bay NSW 2028

ABN 94 138 990 593

ACN 635 859 700

1300 466 326

(trading as Home Consortium)

info@home-co.com.au

home-co.com.au

Extraordinary General Meeting

Home Consortium Limited

10.45am, Friday, 10 December 2021

r personal use only

"That, subject to and conditional upon the Scheme becoming Effective, the Destapling of the HCL Shares and HCDL Shares in accordance with the terms of the Stapling Deed, HCL Constitution and HCDL Constitution, be approved."

IBDROOTPROJECTSIBD-HKKAURY2017605978_1IPOCornerstone presentation2019.09.09 Amalfi Investor Presentation.pptx

Destapling of Home Consortium Stapled Shares

Formal Business

onlyTo consider and, if thought fit, to pass the following as a special resolution of Home Consortium Limited:

usepersonal 1 r

IBDROOTPROJECTSIBD-HKKAURY2017605978_1IPOCornerstone presentation2019.09.09 Amalfi Investor Presentation.pptx

Destapling of Home Consortium Stapled Shares

Proxy Voting Results

only

99.97%

For:

Open:

0.03%

Against:

0.00%

personaluse

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2

"That, subject to and conditional upon the Scheme becoming Effective and being implemented, for the purposes of section 254H of the Corporations Act and for all other purposes, approval is given for the consolidation of the HCL Shares on the basis that each number of HCL Shares determined by dividing the number of HCL Shares on issue immediately after the implementation of the Scheme by the number
of HCL Shares on issue as at the Proposal Record Date will be consolidated into 1 HCL Share, with any resulting fractional entitlement of a Home Consortium Shareholder to a HCL Share rounded to the nearest whole number."

IBDROOTPROJECTSIBD-HKKAURY2017605978_1IPOCornerstone presentation2019.09.09 Amalfi Investor Presentation.pptx

Share Consolidation of HCL Shares

Formal Business

onlyTo consider and, if thought fit, to pass the following as an ordinary resolution of Home Consortium Limited:

usepersonal 3 r

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Home Consortium Ltd. published this content on 09 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 December 2021 20:41:08 UTC.