EDEN INNOVATIONS LTD — Share Issue/Capital Change 2009

Sep 2, 2009

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----- Start of picture text ----- ACN 109 200 900----- End of picture text -----

The Manager, Announcements Company Announcements Officer Australian Securities Exchange Limited PO Box H224 Australia Square SYDNEY NSW 2000

Dear Sir

LISTED OPTIONS EXPIRING 30 SEPTEMBER 2009 (ASX CODE: EDEO)

Attached is the information required by Listing Rule 6.24.

The ASX has granted the Company a waiver from mailing this information to optionholders as the trading price of the relevant shares is currently less than 75% of the exercise price of the options.

Yours faithfully

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Aaron P Gates

Company Secretary

Level 40, Exchange Plaza 2 The Esplanade, Perth, Western Australia 6000 Telephone: (08) 9282 5889 Facsimile: (08) 9282 5866 Email: mailroom@edenenergy.com.au

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ACN 109 200 900

3 September 2009

HIN/SRN
Securities Sub Register
Form Number
No of Options held
Shares to be allocated
Amountpayable	:$

Dear Optionholder

The Company's records indicate that you are the holder of options to subscribe for fully paid ordinary shares in the Company (EDEO class). These options expire on 30 September 2009. In accordance with ASX listing rules, the following information is provided in respect of the expiry of these options:

1. The number of options held by you is shown at the top of this letter. You will receive one fully paid ordinary share for every one option that you choose to exercise. The exercise of the options is entirely at your discretion - you are under no obligation to exercise your options.

2. The exercise price of your options is $0.20 each. At the date of this notice, the market price of the Company's shares is less than the exercise price of the option.

3. The due date for payment is 5 pm (Perth time), 30 September 2009.

4. If you choose not to exercise your options by the due date, the options will lapse and you lose all your rights as an optionholder.

5. The last day for quotation (trading on ASX) of the options is Wednesday, 23 September 2009.

6. The latest available market sale price of the Company's shares quoted on ASX on 3 September 2009 was 6.6 cents. In the three months prior to the date of issue of this notice, the highest market price was 8 cents (on 28 and 29 July 2009) and the lowest market price was 4 cents (on 22 June 2009).

If you decide to exercise your options, you should complete the option exercise form previously provided to you and send that together with your exercise monies to the Company's share registry:

Advanced Share Registry Services OR Advanced Share Registry Services 150 Stirling Highway PO Box 1156 Nedlands WA 6009 Nedlands WA 6909 Telephone: (61 8) 9389 8033 Facsimile: (61 8) 9389 7871

The Company encourages you to seek your own independent professional advice in deciding whether or not to exercise your options.

Yours faithfully

Aaron Gates Company Secretary

Level 40, Exchange Plaza 2 The Esplanade, Perth, Western Australia 6000 Telephone: (08) 9282 5889 Facsimile: (08) 9282 5866 Email: mailroom@edenenergy.com.au