ETHERSTACK PLC — Regulatory Filings 2012

Sep 12, 2012

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Etherstack plc

ARBN 156 640 532

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Paul Barnes
Date of appointment	15 February 2012

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

1,712,500 fully paid Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Part 2 – Director’s relevant interests in securities of which the di	Part 2 – Director’s relevant interests in securities of which the di	Part 2 – Director’s relevant interests in securities of which the di	Part 2 – Director’s relevant interests in securities of which the di	rector is not the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible enti Name of holder & nature of Number & class of Securiti				ty of the trust
		Name of holder & nature of	Number & class of Securiti	es
		interest
		Note: Provide details of the circumstances giving rise to the relevant interest.
			Nil
		Nil

Part 3 – 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 Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002