EVZ LIMITED — Director's Dealing 2017

Sep 28, 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 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.!!!

Name of Director	Ian Luck
Date of last notice	5July2017

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:Providedetailsofthecircumstancesgivingrisetotherelevant interest.	The securities are held by Avanteos Investments Limited ATF The Luck Superannuation Fund.Mr Luck is a Director.
Date of change	25to27September2017
No. of securities held prior to change	1,603,252 ordinary shares
Class	Ordinary
Number acquired	1,698,374ordinaryshares
Number disposed	Nil
Value/Consideration Note: If consideration is nonWcash, provide details and estimated valuation	1.5centspershare
No. of securities held after change	3,301,626ordinaryshares

+!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:! onWmarket! trade,! offWmarket! trade,! exercise! of! options,! issue!of!securities!under!dividend!reinvestment!plan,!participation!in! buyWback

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 which interest related prior to change Note:! Details! are! only! required! for! a! contract! in! relation!to!which!the!interest!has!changed! Interest acquired Interest disposed Value/Consideration Note:! If! consideration! is! nonWcash,! provide! details! and!an!estimated!valuation!! Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not applicable to proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?

+!See!chapter!19!for!defined!terms.!

Appendix!3Y!Page!2!

01/01/2011!

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.!!!

Name of Director	Graham Robert BURNS
Date of last notice	8 June 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	INDIRECT
Nature of indirect interest (including registered holder) Note:Providedetailsofthecircumstancesgivingrisetotherelevant interest.	The securities are held in the following accounts: • Airlie Beach Holdings Pty Ltd (ABI Super Fund A/C) • Airlie Beach Holdings Pty Ltd (Burns Family A/C) • Travertine Holdings Pty Ltd Mr Burns is a Director of these companies.
Date of change	5 September 2017
No. of securities held prior to change	48,380,141 ordinary shares
Class	Ordinary
Number acquired	28,776,978 ordinary shares
Number disposed	Nil
Value/Consideration Note: If consideration is nonQcash, provide details and estimated valuation	1.39 cents per share

+!See!chapter!19!for!defined!terms.!

01/01/2011! Appendix!3Y!!Page!1!

Appendix(3Y( Change(of(Director’s(Interest(Notice(

No. of securities held after change 77,157,119 ordinary shares Nature of change The shares issued relate to a debt conversion

Example:! onQmarket! trade,! offQmarket! trade,! exercise! of! options,! approved by shareholders on 1 September issue!of!securities!under!dividend!reinvestment!plan,!participation!in! buyQback 2017. Under the approved debt conversion, part of a loan from TSF Corporation Pty Ltd was converted into 28,776,978 fully paid ordinary shares.

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 which interest related prior to change Note: Details are only required for a contract in relationtowhichtheinteresthaschanged
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is nonQcash, provide details andanestimatedvaluation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not applicable to proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?

+!See!chapter!19!for!defined!terms.!

Appendix!3Y!Page!2!

01/01/2011!

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.!!!

Name of Director	Robert John EDGLEY
Date of last notice	8 June 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	INDIRECT
Nature of indirect interest (including registered holder) Note:Providedetailsofthecircumstancesgivingrisetotherelevant interest.	• Director of Rangeworthy Pty Ltd (The Edgley Family A/C). • Trustee for Mr Robert John Edgley & Mrs Deborah Edgley (Edgley Family Superfund A/C). .
Date of change	5 September 2017
No. of securities held prior to change	10,543,473 ordinary shares
Class	Ordinary
Number acquired	7,913,669 ordinary shares
Number disposed	Nil
Value/Consideration Note: If consideration is nonQcash, provide details and estimated valuation	1.39 cents per share
No. of securities held after change	18,457,142 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 Example:! onQmarket! trade,! offQmarket! trade,! exercise! of! options,! issue!of!securities!under!dividend!reinvestment!plan,!participation!in! buyQback

The shares issued relate to a debt conversion approved by shareholders on 1 September 2017. Under the approved debt conversion, part of a loan from TSF Corporation Pty Ltd was converted into 7,913,669 fully paid ordinary shares.

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 which interest related prior to change Note: Details are only required for a contract in relationtowhichtheinteresthaschanged
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is nonQcash, provide details andanestimatedvaluation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not applicable to proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?

+!See!chapter!19!for!defined!terms.!

Appendix!3Y!Page!2!

01/01/2011!