ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED — Director's Dealing 2010

Nov 25, 2010

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 DirectorDate of last notice	Dr Ben Greene5 May 2010

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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Direct and indirectDr Ben Greene is a director of TechnologyInvestments Pty Limited and TechnologyTransformations Pty Limited
Date of change	24 November 2010
No. of securities held prior to change	1,444,280 Ordinary shares – TechnologyInvestments Pty Limited <Greene FamilyTrust>4,563,925Ordinaryshares–TechnologyTransformations Pty Limited <Greene SuperFund A/C>964,800 Options at $1.95 expiring on 31 May2011 - Direct
Class	Fully paid ordinary shares and unlistedoptions
Number acquired	Nil
Number disposed	2,054,020 ordinary shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Redistribution of assets as part of FamilyCourt settlement

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	1,444,280 Ordinary shares – TechnologyInvestments Pty Limited <Greene FamilyTrust>
	2,509,905 Ordinary shares – TechnologyTransformations Pty Limited <Greene SuperFund A/C>
	964,800 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 shares pursuant to partof a property settlement with the ex wife of DrBen Greene, under orders of the FamilyCourt.

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 26 November 2010

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001