0001019155-10-000480 Sample Contracts

AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Deposit Agreement Dated as of ____________, 2010
Deposit Agreement • November 12th, 2010 • Bank of New York / Adr Division • American depositary receipts • New York

DEPOSIT AGREEMENT dated as of _________, 2010, among ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED, incorporated under the laws of the Commonwealth of Australia (herein called the Company), THE BANK OF NEW YORK MELLON, a New York banking corporation (herein called the Depositary), and all Owners and Holders from time to time of American Depositary Shares issued hereunder.

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THE BANK OF NEW YORK MELLON
Bank of New York / Adr Division • November 12th, 2010 • American depositary receipts

Re: Deposit Agreement dated as of ___________, 2010 (the "Deposit Agreement") by and among Electro Optic Systems Holdings Limited, The Bank of New York Mellon, as Depositary, and the Owners and Beneficial Owners of American Depositary Receipts

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