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ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED Capital/Financing Update 2017

Mar 26, 2017

64861_rns_2017-03-26_7bfc9bb6-6ff8-43be-a744-77f52aeb6043.pdf

Capital/Financing Update

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Electro Optic Systems Holdings Limited

A.C.N. 092 708 364

Suite 2, Level 12, 75 Elizabeth Street, Sydney NSW 2000 Tel +61 2 9233 3915 Fax +61 2 9232 3411 http://www.eos-aus.com

27 March 2017

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

Dear Sirs,

Placement of $8.5m

The Company is pleased to announce that it has completed a placement of 3,863,638 ordinary shares at $2.20 each to sophisticated and professional investors. Petra Capital Pty Ltd acted as Arranger and Lead Manager to the capital raising.

The net funds raised will be used for working capital.

Yours faithfully

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Ian Dennis Director