ECHOIQ LIMITED — Director's Dealing 2016

Jan 6, 2016

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

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	PARMELIA RESOURCES LIMITED
ABN	142 901 353

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	Jay Stephenson
Date of last notice	12 December 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 be disclosed in this part.

Direct or indirect interest	Direct & Indirect
Nature of indirect interest	1. Wolfstar Group Pty Ltd
(including registered holder)Note: Provide details of the circumstances giving rise to the	2. Pazzia Pty Ltd <Altelasc Superannuation A/C>
relevant interest.
Date of change	5 January 2016
No. of securities held prior to change	Direct
	250,000 Options, 6.4 cents exp 31/10/2017
	Indirect
	1. 50,000 Ordinary Shares
	2. 140,000 Ordinary Shares 2016
Class	Ordinary Shares
Number acquired	47,500
Number disposed	Nil
Value/Consideration	3.5 cents per share
Note: If consideration is non-cash, provide details and
estimated valuation

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct250,000 Options, 6.4 cents exp 31/10/2017Indirect3. 62,500 Ordinary Shares4. 175,000 Ordinary Shares 2016
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	Entitlement Issue

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.

Note: In the case of a company, interests which come withindisclosed in thispart.	paragraph (ii) of the definition of “notifiable interest of a director” should be	paragraph (ii) of the definition of “notifiable interest of a director” should be	paragraph (ii) of the definition of “notifiable interest of a director” should be	paragraph (ii) of the definition of “notifiable interest of a director” should be
Detail of contract	-
Nature of interest	-
Name of registered holder(if issued securities)	-
Date of change	-
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	-
Interest acquired	-
Interest disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and	-
an estimated valuation
Interest after change	-
Part 3 –+Closedperiod
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?		No
If so, was prior written clearance provided to allow the		N/A
trade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?		N/A

Part 3 –[+] Closed period

Part 3 –+Closedperiod
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011