ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED — Director's Dealing 2020

Jun 1, 2020

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.

Name of Director	Ian Alistair Dennis
Date of last notice	15 May 202o

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 relevantinterest.	Ian Dennis is a director of DennisCorporate Services Pty Limited which actsas trustee for the Dennis SuperannuationFund of which he is the sole member.(41,818 Ordinary shares registered in thename of Dennis Corporate Services PtyLimited)25 Ordinary shares registered in the nameof Dennis Corporate Services Pty Limited200,000 Shares held by EOS Loan Plan PtyLtd as trustee for the Electro OpticSystems Holdings Limited Share PlanTrust under the terms of the Electro OpticSystems Holdings Limited Loan FundedShare Plan
Date of change	15 May 2020

• 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	41,843 Ordinary shares200,000 Ordinary shares restricted
Class	41,843 Fully paid ordinary shares200,000 Ordinary - restricted under theElectro Optic Systems Holdings LimitedLoan Funded Share Plan
Number acquired	100,000 Ordinary restricted shares
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$492,000 pursuant to a loan from theElectro Optic Systems Holdings LimitedLoan Funded Share Plan
No. of securities held after change	41,843 Ordinary shares300,000 Ordinary shares restricted
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Issue of restricted shares under the ElectroOptic Systems Holdings Limited LoanFunded Share Plan subject to performancehurdles.

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

art 3 –+Closed period
Were the interests in the securities or contracts detailed above	No
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?

2 June 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3