EUREKA GROUP HOLDINGS LIMITED — Director's Dealing 2014

Apr 15, 2014

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 Limited

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Robin Levison
Date of last notice	7 March 2014

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 relevantinterest.	Ignition Capital Pty Ltd – (Director)Ignition Capital Pty Ltd ATF IgnitionSuper Fund (Director)Ignition Capital No 2 PtyLtd –(Director)
**Date of change **	10 April 2014
No. of securities held prior to change	Ignition Capital Pty Ltd4,715,029 Ordinary Shares300,000 Convertible notes at $1 eachIgnition Capital Pty Ltd ATF IgnitionSuper Fund623,103 Ordinary SharesIgnition Capital No 2 Pty Ltd100,000 Convertible notes at$1 each
Number acquired	Ignition Capital No 2 Pty Ltd – 150,000OrdinaryShares
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $15,000 Note: If consideration is non-cash, provide details and estimated valuation

No. of securities held after change Ignition Capital Pty Ltd 4,715,029 Ordinary Shares 300,000 Convertible notes at $1 each Ignition Capital No 2 Pty Ltd 773,103 Ordinary Shares 100,000 Convertible notes at $1 each Nature of change Participation in Shareholder Purchase

Example: on-market trade, off-market trade, exercise of options, Plan issue of 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.

==> picture [434 x 316] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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 the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

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