ETHERSTACK PLC — Regulatory Filings 2014

Jul 29, 2014

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 ARBN 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	Paul Barnes
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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	29 July 2014
No. of securities held prior to change	1,712,500 fully paid ordinary shares
Class	Unlisted options exercisable at AUD$0.80
	on or before 31 December 2018
	Unlisted Convertible Notes which may be
	converted into fully paid ordinary shares
	at A$0.40 on or before 31 January 2015

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	125,000 Unlisted options exercisable at AUD$0.80 on or before 31 December 2018 180,000 Unlisted Convertible Notes which Notes which may be converted into 450,000 fully paid ordinary shares at A$0.40 on or before 31 January 2015
Number disposed	nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Unlisted options: no consideration Unlisted Convertible Notes: GBP 1o0,000 cash consideration
No. of securities held after change	1,712,500 fully paid ordinary shares 125,000 Options exercisable at AUD$0.80 on or before 31 December 2018 180,000 Unlisted Convertible Notes which Notes which may be converted into 450,000 fully paid ordinary shares at A$0.40 on or before 31 January 2015
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of options approved at the Annual General Meeting Issue of Convertible notes

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 Nature of interest Name of registered holder (if issued securities) Date of change

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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.

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