Euroz Hartleys Group LimitedASX: EZL

03.08.17 Initial Director's Interest Notice - Appendix 3X

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Appendix 3X Initial Director's Interest Notice

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

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 Euroz Limited

ABN 53 000 364 465

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Mr Robert Hirzel Black

Date of appointment

1 August 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

Mr Robert Hirzel Black

Fully Paid Ordinary Shares - 2,939,197

Black Magic Enterprises Pty Ltd Fully Paid Ordinary Shares - 400,000

Mr Robert Hirzel Black (Bonus Deferred Scheme) Fully Paid Ordinary Shares - 260,803

Total - 3,600,000

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3X Page 1

Appendix 3X

Initial Director's Interest Notice

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

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

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest.

N/A

Number & class of Securities

N/A

Part 3 - 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

No. and class of securities to which interest relates

N/A

+ See chapter 19 for defined terms.

Appendix 3X Page 2 11/3/2002