EUREKA GROUP HOLDINGS LIMITED — Director's Dealing 2012

Jan 10, 2012

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 EUREKA GROUP HOLDINGS LTD

ABN 15 097 241 159

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	Lachlan Stuart McIntosh
Date of last notice	8th September 2010

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.

==> picture [435 x 312] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest(including registered holder) Indirect interests acquired by: -Note: Provide details of the circumstances giving rise to the relevantinterest.Kathlac Pty LtdATF the McIntosh Family Trust(Controller of company & beneficiary undertrust).22 Capital Pty Ltd(Director and Shareholder)Date of change 9 [th] January 2012No. of securities held prior to changeClass Ordinary Fully Paid Shares----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Name of holder & Nature of interest
Kathlac Pty Ltd ATF the McIntosh Family Trust	1,606,774
22 Capital Pty Ltd	4,275,000
Number acquired	4,126,562
Number disposed	nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$150,000(conversion of unsecuredconvertible notes)
No. of securities held afterchange
Class	Ordinary Fully Paid Shares
Name of holder & Nature of interest
Kathlac Pty Ltd ATF the McIntosh Family Trust	5,733,336
22 Capital Pty Ltd	4,275,000
Nature of change	Conversion of unsecured convertible
Example: on-market trade, off-market trade, exercise of options, issue of	notes.
securities under dividend reinvestment plan, participation in buy-back

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 Not Applicable 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required?

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?

Lachlan McIntosh Director 11[th] January 2012

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3