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 DirectorDate of last notice	Lt General Peter Francis Leahy AO15 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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of changeNo. of securities held prior to change

IndirectPeter Francis Leahy is a director of LeahySuper Pty Ltd which acts as trustee for theLeahy Family Super Fund of which he is amember.(50,077)Ordinarysharesregistered in the name of Leahy Super PtyLtd.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 Share Plan15 May 202050,077 Ordinary shares200,000 Sharers held by Electro OpticSystems Holdings Limited Share PlanTrust under the terms of the Electro OpticSystems Holdings Limited Loan FundedShare Plan

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	50,077 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	50,077 Ordinary shares300,000 Ordinaryshares 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 Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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