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 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	Dr Ben Greene
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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Dr Ben Greene is a director of Technology Investments Pty Limited and Technology Transformations Pty Limited 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	31 January 2019

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	1,205,155 Ordinary shares – Technology Investments Pty Limited Trust> 2,759,340 Ordinary shares – Technology Transformations Pty Limited Super Fund A/C> 2,000,000 unlisted options exercisable at $3.00 on or before 31 January 2019 2,000,000 Ordinary ‐ restricted under the Electro Optic Systems Holdings Limited Loan Funded Share Plan
Class	3,964,495 Fully paid Ordinary shares 2,000,000 unlisted options exercisable at $3.00 on or before 31 January 2019 2,000,000 Ordinary ‐ restricted under the Electro Optic Systems Holdings Limited Loan Funded Share Plan
Number acquired	Nil
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Nil
No. of securities held after change	1,205,155 Ordinary shares – Technology Investments Pty Limited Trust> 2,759,340 Ordinary shares – Technology Transformations Pty Limited Super Fund A/C> 2,000,000 Ordinary shares restricted under the Electro Optic Systems Holdings Limited Loan Funded Share Plan
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Lapse of 2,000,000 unlisted options which expired 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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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?

9 September 2019

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3