ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED — Director's Dealing 2016

Jun 5, 2016

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 30/09/01 Amended 01/01/11

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Ian Dennis
Date of last notice	12 February 2016

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

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.	Ian Dennis is a director of Dennis Corporate Services Pty Limited which acts as trustee for the Dennis Superannuation Fund of which he is the sole member. (170,000 Ordinary shares registered in the name of Dennis Corporate Services Pty Limited) 25 Ordinary shares registered in the name of Dennis Corporate Services PtyLimited
Date of change	6 June 2016
No. of securities held prior to change	170,050 Ordinary shares 200,000 unlisted options exercisable at $3.00 on or before31January2019
Class	Fully paid ordinary shares and unlisted options
Number acquired	Nil
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Non cash consideration at time of agreement of $1.21
No. of securities held after change	170,050 Ordinary shares 200,000 unlisted options exercisable at $3.00 on or before 31 January 2019
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 170,000 shares from Ian Dennis Superannuation Fund to Dennis Corporate Services Pty Limited as trustee for Dennis Superannuation Fund pursuant to a FamilyLaw settlement.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

6 June 2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3