ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED — Director's Dealing 2020

May 14, 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	Lt General Peter Francis Leahy AO
Date of last notice	7 February 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	Indirect
Nature of indirect interest	Peter Francis Leahy is a director of Leahy
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Super Pty Ltd which acts as trustee for theLeahy Family Super Fund of which he is a
	member.(43,259)Ordinaryshares
	registered in the name of Leahy Super Pty
	Ltd.
	Shares held by EOS Loan Plan Pty Ltd as
	trustee for the 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	15 May 2020
No. of securities held prior to change	43,259 Ordinary shares
	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	43,259 Fully paid ordinary shares200,000 Ordinary - restricted under theElectro Optic Systems Holdings LimitedLoan Funded Share Plan
Number acquired	6,818
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$30,000
No. of securities held after change	50,077 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, issueof securities under dividend reinvestment plan, participation in buy-back	Shares acquired under the Share Purchaseplan at $4.40 each

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period	art 3 –+Closed period
Were the interests in the securities or contracts detailed above		No
dd di+ld id h i	i l
trae urng acose pero were prowas reuired?	wrtten cearance
q
If so was prior written clearance provided t	allow the trade to
,proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

15 May 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3