Euroz : 18.07.17 Change of Director's Interest Notice - Appendix 3Y

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Appendix 3Y Change of Director's Interest Notice 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 Russell Kane Date of last notice 3 July 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 Direct and Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Mr Kane is the spouse of Mrs Catherine Kane Mr Kane is a director of RPK Nominees Pty Ltd Mr Kane is a beneficiary of the R&C Kane Super Fund. Date of change 13 July 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 Mr Russell Peter Kane Ordinary Shares - 750,000 Mrs Catherine Elizabeth Kane Ordinary Shares - 2,000,000 Mr Russell Peter Kane Ordinary Shares - 234,652 (Subject to Vesting Conditions) Mr Russell Kane Ordinary Shares - 45,000 Mr Russell Kane Ordinary Shares - 45,000 RPK Nominees Pty Ltd Ordinary Shares - 15,000 Total = 3,089,652 Class Fully Paid Ordinary Number acquired 10,000 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $10,800.00 No. of securities held after change Mr Russell Peter Kane Ordinary Shares - 750,000 Mrs Catherine Elizabeth Kane Ordinary Shares - 2,000,000 Mr Russell Peter Kane Ordinary Shares - 234,652 (Subject to Vesting Conditions) Mr Russell Kane Ordinary Shares - 50,000 Mr Russell Kane Ordinary Shares - 50,000 RPK Nominees Pty Ltd Ordinary Shares - 15,000 Total = 3,099,652 + See chapter 19 for defined terms. LexisNexis Service 12 Page 2 01/01/2011 - Appendix 3Y Appendix 3Y Change of Director's Interest Notice 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 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 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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