EDEN INNOVATIONS LTD — Director's Dealing 2016

Feb 7, 2016

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	GREG	ORY HOWARD SOLOMON
Date of last notice	11 Au	gust 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	Arkenstone Pty Ltd (Family Trust)
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Arkenstone Pty Ltd (Superannuation Fund)
interest.
Date of change	5 February 2016
No. of securities held prior to change	Direct	3,967,873 Ordinary Shares
		2,977,860 EDEO Options
	Indirect	21,170,803 Ordinary Shares
		8,857,513EDEO Options
Class	Ordinary	Shares
	EDEO Options
Number acquired	Direct	396,788 Ordinary Shares
		198,394 EDEO Options
	Indirect	2,117,082 Ordinary Shares
		1,058,542 EDEO Options
Number disposed	Nil
Value/Consideration	$138,262.85
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 4,364,661 Ordinary Shares 3,176,254 EDEO Options Indirect 23,287,885 Ordinary Shares 9,916,055 EDEO Options Nature of change Acceptance of pro-rata non-renounceable

Example: on-market trade, off-market trade, exercise of options, rights issue. 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

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A
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