ETHERSTACK PLC — Regulatory Filings 2015

Jun 29, 2015

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	Peter Stephens
Date of last notice	25 June 2015

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Shares are purchased by a related party - Mrs Veronica Stephens
Date of change	29 June 2015

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct 255,000 fully paid ordinary shares 125,000 Options exercisable at£0.8 on or before 30 August 2016 125,000 Options exercisable at AUD$0.80 on or before 31 December 2018 250,000 Unlisted Convertible notes which may be converted into 142,858 fully paid ordinary shares at A$1.75 per share on or before 31 December 2015. 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 2016 Indirect 62,000 fully paid ordinary shares
Class	Fully Paid ordinary shares
Number acquired	10,000 direct 10,000 indirect
Number disposed	nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$7,200 for direct and a further $7,200 for indirect

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

	No. of securities held after change	Direct 265,000 fully 125,000 Optio bf A	paid ordinary share ns exercisable at£ t 6	s 0.8 on or
		eore 30 ug 125,000 Optio	us 201 ns exercisable at A	UD$0.80
		on or before 3	1 December 2018
		250,000 Unlis may be conv	ted Convertible no erted into 142858 f	tes which ully paid
		ordinary shar before 31 Dec	, es at A$1.75 per sh ember 2015.	are on or
		180,000 Unlis	ted Convertible No	tes which
		Notes whic 450,000 fully A$0.40 on or	may be conver paid ordinary s before 31 January 20	ted into hares at 16
		Indirect 72,000 fully p	aid 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	On market p	rchase

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 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

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.

Appendix 3Y Page 4

01/01/2011