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1 Phone: Fax: Level 2 Hudson House 131 Macquarie Street Sydney NSW 2000 GPO Box 3723 Sydney NSW 2001 ANNOUNCEMENT (ASX: EOR) Thursday, 22 December 2016 Late Lodgement On 9 December 2016, (EOR or the Company) issued securities consisting of 24,227,848 fully paid ordinary shares (Unquoted) and 3,333,333 share options to the directors of EOR consistent to resolutions 6 and 8 as approved by the shareholders at the Annual General Meeting held on 30 November 2016 (2016 AGM). for the securities issued in respect of the following directors are attached. 1. John Carmody; 2. Siew Hong Koh; and 3. Ross Hill. The is lodged outside the time prescribed by the ASX listing rules. The late lodgement is due to an administrative oversight in the course to complete a variation to another issue of securities that has already been approved by shareholders at the 2016 AGM. The Company is aware of the reporting obligations under Listing Rules 3.19A and 3.19B, and will be more vigilant to ensure the timely reporting of change of relevant interests of its directors. Eric Kam Company Secretary
2 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 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 John George Carmody Date of last notice 3 June 2014 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 Direct or indirect interest Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Direct No. of securities held prior to change Class Number acquired Fully Paid Ordinary Shares 1,727,848 Shares Number disposed Note: If consideration is noncash, provide details and estimated valuation No. of securities held after change $20, ,727,848 Shares 01/01/2011 Page 1
3 Nature of change Example: onmarket trade, offmarket trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback Issue of Shares approved by shareholders per resolution 8 of 2016 AGM 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 Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Note: If consideration is noncash, provide details and an estimated valuation Interest after change 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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? N/A Page 2 01/01/2011
4 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 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 Siew Hong Koh Date of last notice 24 March 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 Direct or indirect interest Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Direct Director related entities (A) Union Pacific Investments Pty Ltd (B) Union Pacific Pty Ltd (C) Union Pacific Trading Pty Ltd No. of securities held prior to change Direct 3,328,352 Indirect (A) 210,000 (B) 6,520,000 (C) 20,702,436 (Unquoted) Class Ordinary Shares Number acquired 5,000,000 Shares Number disposed Note: If consideration is noncash, provide details and estimated valuation $60, /01/2011 Page 1
5 No. of securities held after change Direct 8,328,352 (Quoted & Unquoted) Indirect (A) 210,000 (B) 6,520,000 (C) 20,702,436 (Unquoted) Nature of change Example: onmarket trade, offmarket trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback Issue of Shares approved by shareholders per resolution 8 of 2016 AGM 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 Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Note: If consideration is noncash, provide details and an estimated valuation Interest after change 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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? N/A Page 2 01/01/2011
6 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 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 Ross Hill Date of last notice 19 August 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 Direct or indirect interest Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Indirect 1) Shares held in director related company, Ross Hill & Associates Pte Ltd (Cambodia) 2) Shares held with private superannuation fund in which the director is a beneficiary No. of securities held prior to change 1) 22,272,726 Shares Class 2) 8,333,334 Shares Fully Paid Ordinary shares (Quoted & Unquoted) Options (EORAB) Number acquired (Transfer to) 1) 12,500,000 Shares (Unquoted) 2) 5,000,000 Shares (Unquoted) 3,333,333 Options Number disposed (Transfer from) 01/01/2011 Page 1
7 Note: If consideration is noncash, provide details and estimated valuation 1) $150,000 (Shares) 2) $ 25,000 (Shares) $ nil (Options) No. of securities held after change 1) 34,772,726 Shares 2) 13,333,334 Shares 3,333,333 Options Nature of change Example: onmarket trade, offmarket trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback Issue of securities approved by shareholders per resolution 6 & 8 of 2016 AGM 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 Detail of contract Converting Note Agreement entered on 13 July 2016 Nature of interest Unsecured redeemable converting notes with face value of $25,000 each, subject to shareholders approval at a general meeting, each of the notes will be converted into fully paid ordinary shares at $0.005 per share plus entitlement of 2 free share options for every 3 new shares issued on conversion of the notes. Name of registered holder AAMY Pty Ltd (if issued securities) No. and class of securities to which interest related prior to change 1 Converting Note under the note agreement Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Note: If consideration is noncash, provide details and an estimated valuation Interest after change Part 3 + Closed period Conversion of Note into securities per resolution 6 of 2016 AGM N/A Nil Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? Page 2 01/01/2011
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