ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED — Director's Dealing 2009

Jun 17, 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	Fred Bart
Date of last notice	1 June 2009

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 therelevant interest.	Mr Fred Bart is a director of N & J PropertiesPty Limited, Shanton Apparel (NZ) Limited,4FInvestmentsPtyLimited,LandedInvestments NZ Limited and Security &Equity Resources Limited
Date of change	18 June 2009
No. of securities held prior to change	4,090,000 Ordinary shares – N&J PropertiesPty Limited2,020,000Ordinaryoptions–ShantonApparel (NZ) Limited25 ordinary shares – 4F Investments PtyLimited209,025 Ordinary shares - Security & EquityResources Limited25 Ordinary shares – direct holding200,000 unlisted options exercisable at $1.95on or before 31 May 2011–direct holding
Class	Fully paid ordinary shares and unlistedoptions
Number acquired	Nil
Number disposed	1,010,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$585,800
No. of securities held after change	4,090,000 Ordinary shares – N & J PropertiesPty Limited
	1,010,000Ordinaryoptions–LandedInvestments (NZ) Limited
	25 ordinary shares – 4F Investments PtyLimited
	25 Ordinary shares – direct holding
	209,025 Ordinary shares - Security & EquityResources Limited
	200,000 unlisted options exercisable at $1.95on or before 31 May 2011 – direct holding
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Fred Bart is a director of Shanton Apparel(NZ) Limited which held 2,020,000 EOSshares. The 2,020,000 EOS shares weretransferred in off market transfers to therespective 50% owners private entities as partof a group reorganisation and LandedInvestments NZ Limited now owns 1,010,000EOS shares. Fred Bart is a director of LandedInvestments NZ Limited. Fred Bart has nointerestinthe1,010,000EOSsharestransferred to the other partner.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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 18 June 2009

• See chapter 19 for defined terms.

Appendix 3Y Page 3