ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED — Director's Dealing 2021

Jun 1, 2021

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	David Black
Date of last notice	1 March 2021

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.

Part 1 - Change of directoIn the case of a trust, this includNote: In the case of a company, intedisclosed in this part.Direct or indirect interNature of indirect inte(including registered hNote: Provide details of the cirinterest.Date of changeNo. of securities held p	Part 1 - Change of directoIn the case of a trust, this includNote: In the case of a company, intedisclosed in this part.Direct or indirect interNature of indirect inte(including registered hNote: Provide details of the cirinterest.Date of changeNo. of securities held p	Part 1 - Change of directoIn the case of a trust, this includNote: In the case of a company, intedisclosed in this part.Direct or indirect interNature of indirect inte(including registered hNote: Provide details of the cirinterest.Date of changeNo. of securities held p	r’s relevant interests i	r’s relevant interests i	n securities	n securities	n securities	n securities	n securities
			es interests in the trust madrests which come within parag		e available by the responsible entity of the trustraph (i) of the definition of “notifiable interest of a director” should
	Direct or indirect inter		est			Direct and Indirect
	Nature of indirect inte(including registered h		restolder)cumstances giving rise to the r		elevant	150,000 Ordinary shares held by EOPlan Pty Ltd as trustee for the ElectrSystems Holdings Limited Share Plaunder the terms of the ElectroSystems Holdings Limited LoanSharePlan			S Loano Opticn TrustOpticFunded
	Note: Provide details of the cirinterest.
	Date of change					31 May 2021
	No. of securities held p		rior to change			10,880 Ordinary shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary
Number acquired	150,000 Ordinary - restricted under the
	Electro Optic Systems Holdings Limited
	Loan Funded Share Plan
Number disposed	Nil
Value/Consideration	$609,000 pursuant to a loan from the
Note: If consideration is non-cash, provide details and estimatedvaluation	Electro Optic Systems Holdings Limited
	Loan Funded SharePlan
No. of securities held after change	10,880 Ordinary shares
	150,000 Ordinary shares	restricted
Nature of change	Shares issued following	the approval of
Example: on-market trade, off-market trade, exercise of options, issue	shareholdersatthe	AnnualGeneral
of securities under dividend reinvestment plan, participation in buy-back	Meeting held on 28 May	2021 and 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

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

2 June 2021

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3