Euroz : 25.01.17 Change of Director’s Interest Notice - Appendix 3Y

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	Greg Chessell
Date of last notice	13/07/2016

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 Chessell is a beneficiary of the Chessell Family A/C. Mr Chessell is the spouse of Mrs Melanie Chessell. Mr Chessell is a trustee and beneficiary of the Greg Chessell Super Fund.
Date of change	20/01/2017
No. of securities held prior to change	Mr Gregory & Mrs Melanie Chessell Ordinary Shares - 1,777,350 Melanie Jane Chessell Ordinary Shares - 2,070,272 Gregory John Chessell Ordinary Shares - 511,318 Gregory John Chessell Ordinary Shares - 105,965
Class	Fully Paid Ordinary

+ See chapter 19 for defined terms.

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Appendix 3Y Change of Director's Interest Notice

Number acquired	22,650
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$23,128.41
No. of securities held after change	Mr Gregory & Mrs Melanie Chessell Ordinary Shares - 1,800,000 Melanie Jane Chessell Ordinary Shares - 2,070,272 Gregory John Chessell Ordinary Shares - 511,318 Gregory John Chessell Ordinary Shares - 105,965
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

+ See chapter 19 for defined terms.

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Appendix 3Y Change of Director's Interest Notice

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.

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