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EDEN INNOVATIONS LTD Director's Dealing 2008

Nov 9, 2008

64820_rns_2008-11-09_426c37fc-2db2-4567-be55-7fe371cd2355.pdf

Director's Dealing

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ACN 109 200 900

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AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT

10 November 2008

DIRECTORS INTERESTS NOTICES

Whilst preparing the Appendix 3Z (Final Director’s Interest Notice) for Andrew Leibovitch it was noted that the Appendix 3X (Initial Director’s Interest Notice) for Andrew Leibovitch and Richard Beresford were prepared at the time of their appointment as directors of Eden Energy Ltd, in May 2007, however due to an administrative oversight, were not lodged with the ASX at that time.

Please find attached the Appendix 3X for Andrew Leibovitch and Richard Beresford and the Appendix 3Z for Andrew Leibovitch.

We note that their interests in shares and options in Eden Energy Ltd have not changed since they were appointed and that their interests have been disclosed in the 2007 and 2008 annual reports of Eden Energy Limited.

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Raymond Buscall Company Secretary

Level 40, Exchange Plaza, 2 The Esplanade, Perth, Western Australia, 6000 Telephone: (08) 9282 5889 Facsimile: (08) 9282 5866 Website: www.edenenergy.com.au

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity EDEN ENERGY LTD
ABN 58 109 200 900

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director ANDREW LEIBOVITCH Date of appointment 8 May 2007

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

750,000 Options Expiring 7 May 2010 (exercisable at 70 cents)

Appendix 3X A Leibovitch

Page 1

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
Andrew & Karen Ruth Leibovitch
Number & class of Securities
85,000 Ordinary Fully Paid shares

Part 3 – 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 Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

Appendix 3X A Leibovitch

Page 2

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity EDEN ENERGY LTD
ABN 58 109 200 900

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director RICHARD JONATHON BERESFORD Date of appointment 8 May 2007

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

750,000 Options Expiring 7 May 2010 (exercisable at 70 cents)

Appendix 3X RJ Beresford

Page 1

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
Number & class of Securities
Nil

Part 3 – 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 Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

Appendix 3X RJ Beresford

Page 2

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity EDEN ENERGY LTD

ABN 58 109 200 900

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Mr Andrew Leibovitch Date of last notice 10 November 2008 Date that director ceased to be director 7 November 2008

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Number & class of securities

750,000 Options Expiring 7 May 2010 (exercisable at 70 cents)

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances
giving rise to the relevant interest
Andrew & Karen Ruth Leibovitch
Number & class of securities
85,000 Ordinary Fully Paid shares

1

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates