EVZ LIMITED — Director's Dealing 2008

Jun 5, 2008

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 30/9/2001.

Name of entity	Envirozel Limited
ABN	87 010 550 357

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	Graham Robert BURNS
Date of last notice	16 April 2008

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 relevant interest.	The securities are held by Airlie BeachHoldings Pty Ltd as Trustee for the BurnsFamilyTrust
Date of change	2 June 2008.
No. of securities held prior to change	637,310 ordinary shares.
Class	Ordinary
Number acquired	162,690 ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	25cents per share

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 800,000 ordinary shares. Nature of change On market trade 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.

	py,is part.	py,is part.	pgp	pgp	pgp	pgp	pgp	pgp
	Detail of contract			Nil
	Nt f itt
	aure o neres
	Name of reistered hold		r
	g(if issued securities)
	Date of chane
	g
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed	No. and class of securitie		s to which
Interest acquired
	Interest	acquired
	Itt	did
	neres	spose
	Value/CNote:Ifcon	onsiderationsiderationisnon-cashprovidedetailsandan
	estimated val	, uation
	Interest	after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002