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ETHERSTACK PLC Regulatory Filings 2016

May 24, 2016

64877_rns_2016-05-24_6e80a309-e4d5-4fbc-a045-7bd2256a2e81.pdf

Regulatory Filings

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Etherstack plc | London 1[st] Floor, 28 Poland Street London, W1F 8QN UNITED KINGDOM E: [email protected] P : +44 20 7734 0200 F: +44 20 7437 1505

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25 May 2016

ASX Announcement

ETHERSTACK PLC

[ASX:ESK]

("Etherstack" or the "Company")

ETHERSTACK APPOINTS DJ CARMICHAEL AS CORPORATE ADVISOR

Etherstack plc, the specialist in wireless communications technologies, is pleased to announce the appointment of DJ Carmichael Pty Limited ( “DJC” ) as corporate advisor, to provide corporate finance advice and assist the company with the placement of Etherstack shares under the Shortfall offer currently underway.

The Company now intends to engage in a broker and institutional roadshow over the coming weeks to update the investment community in relation to the positive developments within the Etherstack business.

As previously announced on 4 May 2016:

  • Shareholders have subscribed for $4.08 million under the Entitlements Offer and these CDIs were allotted on 4 May 2016.

  • The entitlements of ineligible shareholders and those entitlements not taken up by eligible shareholders forms part of the Shortfall offer.

  • The Company has commitments and indicative support for approximately $3.0 million of the Shortfall offer.

The maximum amount to be raised is $9.6 million and the Company looks forward to successfully completing the raise and meeting with key investors and institutions over the coming weeks.

Enquiries

Etherstack Media: Walbrook Investor Relations David Carter, Chief Financial Officer Mr. Ben Knowles T: +61 2 8399 7500 T: +61 426 277 760 www.etherstack.com [email protected]

About Etherstack plc (ASX:ESK):

Etherstack is a wireless technology company specialising in developing, manufacturing and licensing mission critical radio technologies for wireless equipment manufacturers and network operators around the globe. With a particular focus in the public safety, defence, utilities, transportation and resource sectors, Etherstack's technology and solutions can be found in radio communications equipment used in the most demanding situations. The company has R&D facilities in London, Sydney, New York and Yokohama.

English Registered Company No. 7951056 | ARBN 156 640 532

Sydney Yokohama New York +61 2 8399 7500 +81 45 342 9050 +1 917 661 4110 [email protected] [email protected] [email protected]