EUREKA GROUP HOLDINGS LIMITED — Director's Dealing 2015

Jul 12, 2015

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.

Name of Director	Greg Rekers
Date of last notice	25 June 2015

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	Both
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Navigator Property Group Pty Ltd(Director and Shareholder)
**Date of change **	13 July2015
No. of securities held prior to change	Navigator Property Group Pty Ltd5,124,547 Ordinary SharesGregRekers –321,992Ordinary Shares
Class	OrdinaryShares
Number acquired	nil
Number disposed	13,658
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$6,146.10
No. of securities held after change	Navigator Property Group Pty Ltd5,124,547 Ordinary SharesGregRekers – 308,334 OrdinaryShares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Nature of change Off-market transfer to correct an application Example: on-market trade, off-market trade, exercise of options, error in the recent share purchase plan (SPP). issue of securities under dividend reinvestment plan, participation in buy-back Mr Rekers’ BPAY form was mistakenly used to pay the SPP application money for his uncle’s holding. The shares allocated to his uncle’s application are being transferred to correct the error.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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?	Not Applicable
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.

Appendix 3Y Page 2

01/01/2011