Euroz : 05.07.17 Final Director's Interest Notice - Appendix 3Z

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Appendix 3Z Final Director's Interest Notice Appendix 3Z Final Director's Interest Notice Rule 3.19A.3 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Mr Doug Young Date of last notice 3 July 2017 Date that director ceased to be director 1 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 207,740 - Fully Paid Ordinary + 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 Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Jeune Pty Ltd Mr Young is a Director of Jeune Pty Ltd Mr Young is a beneficiary of the Young Super Fund Number & class of securities 4,526,800 - Fully Paid Ordinary Part 3 - Director's interests in contracts Detail of contract N/A Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates + See chapter 19 for defined terms. Appendix 3Z Page 2 11/3/2002

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