EVZ LIMITED — Director's Dealing 2012

Mar 4, 2012

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	EVZ 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.

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	Graham Robert BURNS
Date of last notice	4 November 2011

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.

Part 1 - ChangeIn the case of a trus	Part 1 - ChangeIn the case of a trus	f directors relevant interests in securitiest, this includes interests in the trust made available by the responsible entity of the trust	f directors relevant interests in securitiest, this includes interests in the trust made available by the responsible entity of the trust	f directors relevant interests in securitiest, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of abe disclosed in this pa		company, interests which come within paragraph (i) of the definition of “notifiable interest of a director”shouldrt.
	Direct or indire	ct interest	INDIRECT
	Nature of indire	ct interesttered holder)s of the circumstances giving rise to the relevant	The securities are held by Airlie Holdings Pty Ltd of which Mr BurnDirector.	Beachs is a
	(including regisNote: Provide detail
	interest.
	Date of change		5 March 2012.
	No. of securities held prior to change		8,000,000 ordinary shares
	Class		Ordinary
	Number acquired		200,000
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		3.5 – 3.6 cents per share
	No. of securities held after change		8,200,000 ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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.

ar – ange o recors	ar – ange o recors	ar – ange o recors	neress n conracsh come within paragraph (ii) of the definition of “notifiable interest of a director” shouldNot applicable	neress n conracsh come within paragraph (ii) of the definition of “notifiable interest of a director” shouldNot applicable	neress n conracsh come within paragraph (ii) of the definition of “notifiable interest of a director” shouldNot applicable	neress n conracsh come within paragraph (ii) of the definition of “notifiable interest of a director” shouldNot applicable	neress n conracsh come within paragraph (ii) of the definition of “notifiable interest of a director” shouldNot applicable	neress n conracsh come within paragraph (ii) of the definition of “notifiable interest of a director” shouldNot applicable
Note: In the case of a company, interests whicbe disclosed in this part.			h come within paragraph (ii) of the definition of “not			ifiable interest of a director” should
Detail of contract
	Detail of contract			Not alicable
				pp
	Nature of interest
	Name of registered holder(if issued securities)
	Date of change
	**No. and class of securities to **interest related rior to chan		which
	p gNote: Details are only required for a contract inrelation to which the interest has changed
	Interest acquired
	Interest disposed
	Value/Consideration
	Note: If considerationand an estimated valua	is non-cash, provide detailstion
	Interest after change

Part 3 –[+] Closed period

	Part 3 – +Closed period
	Were the interests in the se+	curities or contracts detailed	No
	above traded during a closclearance was required?	ed period where prior written
	If so, was prior written clearan	ce provided to allow the trade	No	t applicable
	toproceed during thisperiod?
	If prior written clearance was provided, on what date was thisprovided?		Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011