Euroz : 28.12.16 Changes relating to buy-back - Appendix 3D

Appendix 3D Changes relating to buy-back Appendix 3D Changes relating to buy-back (except minimum holding buy-back)

Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10

Rule 3.8A

Name of entity	ABN/ARSN
EUROZ LIMITED	53000364 465

We (the entity) give ASX the following information.

1

Date that an Appendix 3C or the last Appendix 3D was given to ASX

31/12/15

Information about the change

Complete each item for which there has been a change and items 9 and 10.

Column 1 (Details announced to market in Appendix 3C or last Appendix 3D)	Column 2 (Details of change to buy-back proposals)
On-market buy-back
2	Name of broker who will act on the company's behalf	Euroz Securities Limited	No change
3	Deleted 30/9/2001.
4	If the company/trust intends to buy back a maximum number of shares/units - that number Note: This requires a figure to be included, not a percentage. The reference to a maximum number is to the total number including shares/units already bought back and shares/units remaining to be bought back. If the total has not changed, the item does not need to be completed.	16,000,000	16,000,000

+ See chapter 19 for defined terms.

11/01/2010 Appendix 3D Page 1

Appendix 3D Changes relating to buy-back

Column 1 (Details announced to market in Appendix 3C or last Appendix 3D)	Column 2 (Details of change to buy-back proposals)
5	If the company/trust intends to buy back a maximum number of shares/units - the number remaining to be bought back	16,000,000	16,000,000
6	If the company/trust intends to buy-back shares/units within a period of time - that period of time; if the company/trust intends that the buy-back be of unlimited duration - that intention	01/01/2016 - 31/12/2016	01/01/2017 - 31/12/2017
7	If the company/trust intends to buy back shares/units if conditions are met - those conditions	N/A	N/A

All buy-backs

8	Any other change	N/A	N/A
9	Reason for change
Extension of buy-back for a further 12 month period.

+ See chapter 19 for defined terms.

Appendix 3D Page 2 11/01/2010

Appendix 3D Changes relating to buy-back

10	Any other information material to a shareholder's/unitholder's decision whether to accept the offer (eg, details of any proposed takeover bid)	N/A

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, relevant to this buy-back.

2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here:	................................	Date: 28/12/2016
Print name:	Company Secretary Tracey Everitt

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+ See chapter 19 for defined terms. 11/01/2010 Appendix 3D Page 3