ETHERSTACK PLC — Regulatory Filings 2015

Mar 1, 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	30 July 2014

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	26 February 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  205,000 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  52,000 fully paid ordinary shares
Class	Fully Paid ordinary shares
Number acquired	50,000
Number disposed	nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.6272

• 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 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 52,000 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

On market purchase

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

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