ETHERSTACK PLC — Regulatory Filings 2013

Mar 7, 2013

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 Etherstack plc ABN 35 156 640 532

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	Scott W Minehane
Date of last notice	13 September 2012

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		Interest is held	by
(including registered holder)		Merdeka Australia
Note: Provide details of the circumstances giving rise to the relevant interest.		Pty Limited as
		trustee of the Cili
		Padi
		Superannuation
		fund of which Scott
		Minehane is the
		sole beneficiary.
Date of change	5 March 2013	5 March 2013
No. of securities held prior to change	30,000 fully paid	51,875 fully	paid
	ordinary shares and	ordinary shares
	190,000 Options
	exercisable at $1.16
	on or before 31
	December 2016
Class	Fully paid ordinary	Fully paid ordinary
	shares	shares
Number acquired		8,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	8,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	AUD $10,800 being AUD $1.35 per share	AUD $10,800 being AUD $1.35 per share
No. of securities held after change	22,000 fully paid ordinary shares and 190,000 Options exercisable at $1.16 on or before 31 December 2016	59,875 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	No change to total Directors’ interests. Ownership structure rearranged to transfer a portion of shares from direct ownership to indirect ownership shares via a superannuation fund.

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.

Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3