ETHERSTACK PLC — Regulatory Filings 2022

Oct 9, 2022

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	5 April 2022

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.

Part 1 - Change of director’s relevant In the case of a trust, this includes interes Note: In the case of a company, interests which be disclosed in this part.	Part 1 - Change of director’s relevant In the case of a trust, this includes interes Note: In the case of a company, interests which be disclosed in this part.	interests in securities ts in the trust made available by the responsible entity of the trust	interests in securities ts in the trust made available by the responsible entity of the trust	interests in securities ts in the trust made available by the responsible entity of the trust
		come within paragraph (i) of the definition of “notifiable interest of a director” should
	Direct or indirect interest		Indirect
	Nature of indirect interest
	(including registered holder) Note: Provide details of the circumsta giving rise to the relevant interest.	nces
	Date of change		6 October 2022
	No. of securities held prior to cha	nge	Direct 1290323 fully paid ordinary shares
			,, 150,000 performance rights
			Indirect
			16,518,328 fully paid ordinary shares
	Class		Fully paid ordinary shares
	Number acquired		88
	Number disposed		Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$37,841.10
No. of securities held after change	Direct 1,290,323 fully paid ordinary shares 150,000 performance rights Indirect 16,606,198 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	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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded No during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to Not applicable proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

Not applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3