EDEN INNOVATIONS LTD — Director's Dealing 2012

Oct 7, 2012

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	RICHARD JONATHAN BERESFORD
Date of last notice	15 December 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	Beresford Family Retirement Fund
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	5 October 2012
No. of securities held prior to change	Direct – 1,000,000 Options expiring 20/11/2012
	exercisable at 10.625c
	Indirect – 1,200,000 Ordinary Shares
	200,000 Options expiring 30/6/2014 exercisable at
	20c
Class	Ordinary Shares
	Options expiring 20/11/2012 exercisable at 10.625c
Number acquired	1,200,000 Ordinary Shares
Number disposed	-
Value/Consideration	$10,800
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 – 1,000,000 Options expiring 20/11/2012 exercisable at 10.625c Indirect - 2,400,000 Ordinary Shares 200,000 Options expiring 30/6/2014 exercisable at 20c Nature of change Issue of Securities under Rights Issue 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011