ETHERSTACK PLC — Regulatory Filings 2012

Sep 4, 2012

No:

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ASX Circular

Date : 5 September 2012

ETHERSTACK PLC – COMMENCEMENT OF OFFICIAL QUOTATION

Key topics

1. Etherstack plc

2. ASX Code: ESK

3. Quotation Commences: 11:00 am A.E.S.T. on Friday, 7 September 2012.

Etherstack plc (the “Company”) was admitted to the Official List of ASX Limited on Wednesday, 5 September 2012.

Official quotation of the Company’s securities will commence at 11:00 am A.E.S.T. on Friday, 7 September 2012. The Company raised $3,073,414 under the Offer by the issue of 1,920,884 CDIs each fully paid at an issue price of $1.60.

Reading List

Client Advisers Corporate Advisory DTR Operators

Quoted Securities:

31,980,784 CDIs (each CDI will be equivalent to one ordinary share)

Institutions

Listing Officers

ASX Settlement Participants Office Managers Operations Managers (back office)

Research Analysts Share Registries ASX Clear Participants Market Participants

Authorised by

Andrew Black

Contact

Simon Daniels

Telephone

(02) 9227 0137

ASX Limited ABN 98 008 624 691 Exchange Centre 20 Bridge Street Sydney NSW 2000 PO Box H224 Australia Square NSW 1215

Internet: http://www.asx.com.au

No responsibility is accepted for any inaccuracies contained in the matter published.

ASX Code:

ESK

Time: 11:00 am A.E.S.T. Date: 7 September 2012 ASX Trade Abbreviation: ETHERSTACK

ISIN: AU000000ESK6 Home Branch: Sydney Industry Classification: 4510 Software & Services Registered Office: Level 1

Level 1 80 Abercrombie Street Chippendale, NSW, 2008

Company Secretaries:

David Carter and Paul Barnes

Share Registry: Computershare Investor Services Pty Ltd 452 Johnson Street Abbotsford, VIC, 3067

Balance Date: CHESS:

31 December

Participating. The Company will also operate an issuer sponsored subregister.

State of Incorporation:

England and Wales

Refer to pages 13 of the prospectus

Dividend Policy:

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No:

Restricted Securities:	None
urities not quoted:	796,225 option2012 to 30 Dec380000 option	s with exercise prices ranember 2016s exercisable at $116 eac	ging from 0.24 poundsh on or before 31 Dec	to 1 pound expiring from 31mber 2016
	,	.

For further information please refer to the Company’s prospectus dated 6 June 2012 and supplementary prospectus dated 26 July 2012.

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