ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED — Board/Management Information 2017

Dec 19, 2017

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Electro Optic Systems Holdings Limited

A.C.N. 092 708 364 Suite 3, Level 12, 75 Elizabeth Street, Sydney NSW 2000 Tel +61 2 9233 3915 Fax +61 2 9232 3411

http://www.eos-aus.com

20 December 2017

The Manager Company Announcements Office Australian Stock Exchange Limited Exchange Centre 20 Bridge Street Sydney NSW 2000

Dear Sirs,

Resignation of Kevin Scully

The Company advises that Kevin Scully has resigned as a director effective immediately.

The Company wishes to thank Kevin Scully for his contribution to the Company over the last 6 years.

Yours faithfully,

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Ian Dennis Director

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