ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED — Director's Dealing 2018

Oct 7, 2018

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 followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Ian Alistair Dennis
Date of last notice	21 June 2018

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	Ian Dennis is a director of Dennis
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Corporate Services Pty Limited which actsas trustee for the Dennis Superannuation
	Fund of which he is the sole member.
	(90,155 Ordinary shares registered in the
	name of Dennis Corporate Services Pty
	Limited)
	25 Ordinary shares registered in the name
	of Dennis Corporate Services Pty Limited
	200,000 Shares held by Electro Optic
	Systems Holdings Limited Share Plan
	Trust under the terms of the Electro
	Optic Systems Holdings Limited Loan
	Funded Share Plan
Date of change	5 October 2018

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	175,205 Ordinary shares
	200,000 unlisted options exercisable at
	$3.00 on or before 31 January 2019
	200,00 Ordinary shares restricted
Class	175,205 Fully paid ordinary shares and
	200,000 unlisted options exercisable at
	$3.00 on or before 31 January 2019
	200,000 Ordinary ‐ restricted under the
	Electro Optic Systems Holdings Limited
	Loan Funded Share Plan
Number acquired	Nil
Number disposed	85,025 Ordinary shares
Value/Consideration	$266,086.73
Note: If consideration is non‐cash, provide details and estimated
valuation
No. of securities held after change	90,180 Ordinary shares
	200,00 Ordinary shares restricted
	200,000 unlisted options exercisable at
	$3.00 on or before 31 January 2019
Nature of change	On market trades pursuant to orders
Example: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	under the Family Law Act 1975
buy‐back

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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

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

8 October 2018

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3