ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED — Director's Dealing 2008

Jun 11, 2008

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 Electro Optic Systems Holdings Limited ABN 95 092 708 364

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	Dr Ben Greene
Date of last notice	1 June 2007

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

Direct or indirect interest	Direct and indirect
Nature of indirect interest	Dr Ben Greene is a director of Technology
(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Investments Pty Limited and TechnologyTransformations Pty Limited
Date of change	10 June 2008
No. of securities held prior to change	2,888,560 Ordinary shares – Technology
	Investments Pty Limited
	4,563,925 ordinary shares - Direct
	2,010,000 Options at $3.06 each expiring on
	31 March 2009- Direct
	964,800 Options at $1.95 expiring on 31 May
	2011-Direct
Class	Fully paid ordinary shares and unlisted
	options
Number acquired	Nil
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimatedvaluation	$Nil

• See chapter 19 for defined terms.

30/9/2001

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	2,888,560 Ordinary shares – TechnologyInvestments Pty Limited
	3,488,925 ordinary shares - Direct
	1,075,000 Ordinary shares – TechnologyTransformations Pty Limited <Greene SuperFund A/C>
	2,010,000 Options at $3.06 each expiring on31 March 2009 – Direct964,800 Options at $1.95 expiring on 31 May2011-Direct
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Off-market transfer of 1,075,000 ordinaryshares from direct personal holding to indirectsuperannuation account

Part 2 – Change of director’s interests in contracts

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

Dated at Sydney on 12 June 2008

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001