EUROZ HARTLEYS GROUP LIMITED — Director's Dealing 2017

Jul 17, 2017

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	EUROZ LIMITED
ABN	53 000 364 465

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	Russell Kane
Date of last notice	3 July 2017

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	Direct and Indirect
Nature of indirect interest	Mr Kane is the spouse of Mrs Catherine Kane
(including registered holder)	Mr Kane is a director of RPK Nominees Pty Ltd
Note: Provide details of the circumstances giving rise to the relevant	Mr Kane is a beneficiary of the R&C Kane Super Fund.
interest.
Date of change	13 July 2017

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Mr Russell Peter Kane
	Ordinary Shares – 750,000
	Mrs Catherine Elizabeth Kane
	Ordinary Shares – 2,000,000
	Mr Russell Peter Kane
	Ordinary Shares – 234,652
	(Subject to Vesting Conditions)
	Mr Russell Kane
	Ordinary Shares – 45,000
	Mr Russell Kane
	Ordinary Shares – 45,000
	RPK Nominees Pty Ltd
	<R&C Kane Super Fund A/C>
	Ordinary Shares – 15,000
	Total = 3,089,652
Class	Fully Paid Ordinary
Number acquired	10,000
Number disposed	Nil
Value/Consideration	$10,800.00
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	Mr Russell Peter Kane
	Ordinary Shares – 750,000
	Mrs Catherine Elizabeth Kane
	Ordinary Shares – 2,000,000
	Mr Russell Peter Kane
	Ordinary Shares – 234,652
	(Subject to Vesting Conditions)
	Mr Russell Kane
	Ordinary Shares – 50,000
	Mr Russell Kane
	Ordinary Shares – 50,000
	RPK Nominees Pty Ltd
	<R&C Kane Super Fund A/C>
	Ordinary Shares – 15,000
	Total = 3,099,652

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market purchase Example: on-market trade, off-market trade, exercise of options, 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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

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.

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