EUREKA GROUP HOLDINGS LIMITED — Director's Dealing 2021

Dec 16, 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	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	Gregory James Paramor
Date of last notice	16 December 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 interestIndirect –ltfrm	Direct or indirect interestIndirect –ltfrm	Direct or indirect interestIndirect –ltfrm
	Direct or indirect interest	Indirect –ltfrm	Off market trhnin b	ansfer from investmentnfiil nrhi
		pao.	o cage	eeca owesp.
	Nature of indirect interestildi itd hld	1. Tolani	Estate Pty Ltd
	(ncung regsere oer)Note: Provide details of the circumstances giving rise to the relevantinterest.	Greg Pof Tola	ramor is a dirni Estate Pty L	ector and shareholdertd.
		2. Netwe	alth Investme	nts Limited
		< TolanGreg P	i Estate Pty Ltaramor is a dir	d a/c>ector and shareholder
		of Tola	ni Estate Pty L	td
		3. Netwe<Param	alth Investmeor Super Pty	nts LimitedLtd as trustee for the
		ParamoGreg P	r Superannuaaramor is a dir	tion Fund a/c >ector of the trustee and
		a mem	ber of the fun	d
	Date of change	14 Decemb	er 2021
	No. of securities held prior to change	1. -
		2. 4,700,3. 637,50	000
	Class	Ordinary sh	ares
+ See chater 19 for defined terms

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	1. 4,700,0002. -3. -
Number disposed	1. -2. 4,700,0003. -
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	1. 4,700,0002. -3. 637,500
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Off-market transfer from investment platform.No change in beneficial ownership.

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 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	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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?	N/a
If prior written clearance was provided, on what date was thisprovided?	N/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3