ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED — Director's Dealing 2019

Sep 8, 2019

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	Lt General Peter Leahy AO
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	Shares held by Electro Optic Systems
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Holdings Limited Share Plan Trust underthe terms of the Electro Optic Systems
	Holdings Limited Loan Funded Share
	Plan
Date of change	31 January 2019
No. of securities held prior to change	38,755 Ordinary shares
	200,000 unlisted options exercisable at
	$3.00 on or before 31 January 2019
	200,000 Sharers held by Electro Optic
	Systems Holdings Limited Share Plan
	Trust under the terms of the Electro
	Optic Systems Holdings Limited Loan
	Funded Share Plan

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	38,755 Fully paid ordinary shares200,000 Ordinary ‐ restricted under theElectro Optic Systems Holdings LimitedLoan Funded Share Plan200,000 unlisted options exercisable at$3.00 on or before 31 January 2019
Number acquired	Nil
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	Nil
No. of securities held after change	38,755 Ordinary shares200,000 Ordinary shares restricted underthe Electro Optic Systems HoldingsLimited Loan Funded Share Plan
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Lapse of 200,000 unlisted options whichexpired unexercised on 31 January 2019

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

9 September 2019

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3