EVZ LIMITED — Director's Dealing 2017

Jul 4, 2017

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 EVZ Limited

ABN 87010550357

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Maxwell John FINDLAY
Date of last notice	8 June 2017
Date that director ceased to be director	3 July 2017

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

345,000 Ordinary Shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

==> picture [401 x 168] intentionally omitted <==

----- Start of picture text ----- Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestAs Trustee for the Chaucer3,662,228 ordinary sharesSuperannuation Fund----- End of picture text -----

Part 3 – Director’s interests in contracts

Detail of contract	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A	N/A	N/A
Nature of interest
Name of reg(if issued sec	istered holderurities)
No. and clwhich intere
	ass of securst relates	ities to

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002