ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED — Director's Dealing 2020

Feb 6, 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.

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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	16 December 2019

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.	Peter Francis Leahy is a director of Leahy Super Pty Ltd which acts as trustee for the Leahy Family Super Fund of which he is a member. (43,259) Ordinary shares 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	6 February 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.

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Appendix 3Y Change of Director’s Interest Notice

Class	43,259 Fully paid ordinary shares 200,000 Ordinary ‐ restricted under the Electro Optic Systems Holdings Limited Loan Funded Share Plan
Number acquired	43,259
Number disposed	43,259
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$408,365
No. of securities held after change	43,259 Ordinary shares 200,000 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	Off market share transfer from Peter Leahy to Leahy Super Pty Ltd Super Fund A/C>. No change in number of shares held.

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
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?

7 February 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3