ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED — Director's Dealing 2021

May 6, 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	Dr Ben Greene
Date of last notice	2 June 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Dr Ben Greene is a director of Technology Investments Pty Limited and Technology Transformations Pty Limited 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	7 May 2021

• 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	1,216,477 Ordinary shares – Technology Investments Pty Limited Trust> 2,770,662 Ordinary shares – Technology Transformations Pty Limited Super Fund A/C> 4,000,000 Ordinary - restricted under the Electro Optic Systems Holdings Limited Loan Funded Share Plan
Class	3,987,139 Fully paid Ordinary shares 4,000,000 Ordinary - restricted under the Electro Optic Systems Holdings Limited Loan Funded Share Plan
Number acquired	12,000 Ordinary shares
Number disposed	12,000 Ordinary shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$51,240.00
No. of securities held after change	1,228,477 Ordinary shares – Technology Investments Pty Limited Trust> 2,758,662 Ordinary shares – Technology Transformations Pty Limited Super Fund A/C> 4,000,000 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	The Greene Superannuation Fund was obliged to divest these 12,000 shares for statutory reasons, and these shares were purchased at market price by the Greene Family Trust. There has been no change in the total interest in the Company of the director as a consequence of this transaction.

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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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 May 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3