EDEN INNOVATIONS LTD — Director's Dealing 2016

Dec 7, 2016

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AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT

8 December 2016

LATE 3Y

Please find attached an Appendix 3Y Change of Director’s Interest Notice for Mr Guy Le Page. This notice was lodge late whilst a difference between the Company’s records and the Director’s records was investigated.

Eden Innovations Ltd has policies in place to ensure it meets it disclosure obligations under the Listing Rules. The current policies are considered adequate to ensure compliance and it is considered that they are being properly observed and adequately enforced. Although there has been a delay in the internal reporting in this case, the Director has taken action to ensure such a delay doesn’t occur again.

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Aaron P Gates Company Secretary

Eden Innovations Ltd | Telephone +61 8 9282 5889 Level 15, 197 St George’s Terrace, Perth, Western Australia 6000, Australia | edeninnovations.com

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 INNOVATIONS 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	GUY TOUZEAU LE PAGE
Date of last notice	9 February 2016

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 – Guy Touzeau Le Page
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect - The Guy Le Page Superannuation Fund
Date of change	25 November 2016
No. of securities held prior to change	Direct 1,686,143 EDE Shares 1,686,143 EDEO Options Indirect 223,929 EDE Shares 223,929 EDEO Options
Class	EDE Shares EDEO Options
Number acquired	Nil
Number disposed	621,165

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $139,762 Note: If consideration is non-cash, provide details and estimated valuation

No. of securities held after change Direct 1,064,978 EDE Shares 1,686,143 EDEO Options Indirect 223,929 EDE Shares 223,929 EDEO Options

Nature of change Off market transfer 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 detailed above No 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

01/01/2011