EDEN INNOVATIONS LTD — Director's Dealing 2015

Aug 10, 2015

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 30/9/2001.

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	DOUGLAS HOWARD SOLOMON
Date of last notice	25 March 2015

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	March Bells Pty Ltd (Family Trust) March Bells Pty Ltd (Superannuation Fund)
Date of change	10 August 2015
No. of securities held prior to change	Indirect 13,824,126 Ordinary Shares 2,764,826EDEO Options
Class	Ordinary Shares EDEO Options
Number acquired	Direct 4,095,535 Ordinary Shares 4,095,535 EDEO Options Indirect 3,564,948 Ordinary Shares 3,564,948 EDEO Options
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$107,246.76

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Direct 4,095,535 Ordinary Shares 4,095,535 EDEO Options Indirect 17,389,074 Ordinary Shares 6,329,774 EDEO Options

Nature of change Conversion of debt pursuant to shareholder Example: on-market trade, off-market trade, exercise of options, issue of resolutions passed on 7 August 2015. 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 detailed N/A above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002