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	Fred Bart
Date of last notice	28 May 2020

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 relevantinterest.	Fred Bart is a director of N & J PropertiesPty Limited, 4F Investments Pty Limited,Bart Superannuation Pty Limited andSecurity & Equity Resources Limited.Fred Bart is a member of Bart Superannuation Pty Limited as trustee for 4FInvestments Pty Limited SuperannuationFund.Shares held by EOS Loan Plan Pty Ltd astrustee for the Electro Optic SystemsHoldings Limited Share Plan Trust underthe terms of the Electro Optic SystemsHoldings Limited Loan Funded SharePlan.
Date of change	29 May 2020

• 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	5,100,000 Ordinary shares – N & JProperties Pty Limited25 Ordinary shares – 4F Investments PtyLimited25 Ordinary shares – direct shareholding218,684 Ordinary shares – Security &Equity Resources Limited5,276Ordinaryshares–BartSuperannuation Pty Limited200,000 Ordinary shares restricted
Class	5,324,010 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	5,100,000 Ordinary shares – N & JProperties Pty Limited25 Ordinary shares – 4F Investments PtyLimited25 Ordinary shares – direct shareholding218,684 Ordinary shares – Security &Equity Resources Limited5,276Ordinaryshares–BartSuperannuation Pty Limited300,000 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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?
If prior written clearance was provided, on what date was thisprovided?

2 June 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3