Euroz : 10.02.17 Change of Director’s Interest Notice - Appendix 3Y

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Appendix 3Y Change of Director's Interest Notice Rule 3.19A.2 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 EUROZ LIMITED ABN 53 000 364 465 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 Andrew McKenzie Date of last notice 22/07/2016 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 Direct and Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Mr McKenzie is a Director and shareholder of Attrition Holdings P/L Mr McKenzie is a trustee and beneficiary of the McKenzie Super Fund Mrs C McKenzie is the spouse of Mr McKenzie Mr McKenzie is a Director and shareholder of ODW Nominees Pty Ltd Mr McKenzie is a Director and shareholder of Newpark Investments Pty Ltd Date of change 10/02/2017 + See chapter 19 for defined terms. 01/01/2011 - Appendix 3Y Page 1 LexisNexis Service 12 Appendix 3Y Change of Director's Interest Notice No. of securities held prior to change Attrition Holdings P/L Ordinary Shares - 1,736,778 Mrs Catherine Patricia McKenzie Ordinary Shares - 5,950,000 Mr A McKenzie & Mrs C McKenzie Ordinary Shares - 3,624,392ODW Nominees Pty LtdOrdinary Shares - 500,000Mr Andrew William McKenzieOrdinary Shares - 162,288 Total = 11,973,458 Class Fully Paid Ordinary Number acquired 10,000 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $10,500 No. of securities held after change Attrition Holdings P/L Ordinary Shares - 1,736,778 Mrs Catherine Patricia McKenzie Ordinary Shares - 5,950,000 Mr A McKenzie & Mrs C McKenzie Ordinary Shares - 3,624,392ODW Nominees Pty LtdOrdinary Shares - 500,000Mr Andrew William McKenzieOrdinary Shares - 162,288Newpark Investments Pty LtdOrdinary Shares - 10,000 Total = 11,983,458 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back On market purchase 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 N/A + See chapter 19 for defined terms. LexisNexis Service 12 Page 2 01/01/2011 - Appendix Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A 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 N/A Interest acquired N/A Interest disposed N/A Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A Interest after change N/A Part 3 - + Closed period Appendix 3Y Change of Director's Interest Notice Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A + See chapter 19 for defined terms. 01/01/2011 - Appendix 3Y Page 3 LexisNexis Service 12

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