ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED — Director's Dealing 2009

Oct 20, 2009

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	18 June 2008

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Dr Ben Greene is a director of Technology Investments Pty Limited and Technology Transformations Pty Limited
Date of change	19 October 2009
No. of securities held prior to change	2,888,560 Ordinary shares – Technology Investments Pty Limited 3,368,925 ordinary shares – Direct 1,195,000 Ordinary shares –Technology Transformations Pty Limited Fund A/C> 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	Expiry of 2,010,000 Options at $3.06 each expiring on 31 March 2009-Direct

• See chapter 19 for defined terms.

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30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$Nil
No. of securities held after change	2,888,560 Ordinary shares – Technology Investments Pty Limited
	4,563,925 Ordinary shares – Technology Transformations Pty Limited Fund A/C>
	964,800 Options at $1.95 expiring on 31 May 2011 - Direct
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off-market transfer of 3,368,925 ordinary shares from direct personal holding to indirect superannuation 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 21 October 2009

• See chapter 19 for defined terms.

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30/9/2001