EDEN INNOVATIONS LTD — Director's Dealing 2011

May 26, 2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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: EDEN ENERGY LIMITED

ABN: 58 109 200 900

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	GREGORY HOWARD SOLOMON
Date of last notice	19 January 2011

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
	Indirect
Nature of indirect interest	Arkenstone Pty Ltd (Family Trust)
(including registered holder)	Arkenstone Pty Ltd atf Gregory H & Lee H
Note: Provide details of the circumstances giving rise to the relevantinterest.	Solomon Superannuation Fund
Date of change	25 May 2011
No. of securities held prior to change	Direct	300,003 Ordinary Shares
		1,000,000 20/11/2012 Options
	Indirect	3,731,299 Ordinary Shares
Class	Ordinary Fully Paid Shares
	30 June 2014 Options
Number acquired	Direct
	30,001	Ordinary Shares
	30,001	30 June 2012 Options
	Indirect
	373,130	Ordinary Shares
	373,130	30 June 2012 Options
Number disposed	-
Value/Consideration	$44,344.41
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct 330,004 Ordinary Shares 30,001 30 June 2012 Options 1,000,000 20/11/2012 Options Indirect 4,104,429 Ordinary Shares 373,130 30 June 2012 Options Nature of change Rights issue acceptance 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.

==> picture [434 x 316] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011