ETHERSTACK PLC — Regulatory Filings 2023

Jul 12, 2023

Etherstack plc | Sydney (GMT+10) 64 Rose Street Chippendale, NSW 2008 Australia Email :info.au@etherstack.com P : +61 2 8399 7500 F : +61 2 8399 7507

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13 July 2023

Notice under section 708A of the Corporations Act

This notice is given by Etherstack plc ABN 156 640 532 (ASX:ESK) under section 708A(5)(e) of the Corporations Act 2001 (Cth) (the Act).

Etherstack plc has issued 15,000 fully paid ordinary shares to employees participating in the Etherstack plc performance rights plan.

Etherstack plc gives notice pursuant to section 708A(5)(e) of the Act that:

1. Etherstack plc issued the shares without disclosure to investors under Part 6D.2 of the Act;

2. as at the date of this notice, Etherstack plc has complied with the provisions of Chapter 2M and section 674 and 674A of the Act as they apply to Etherstack plc; and

3. as at the date of this notice, there is no information that is ‘excluded information’ within the meaning of section 708A(7) and 708A(8) of the Act that is required to be set out in this notice under section 708A(6)(e).

Authorised for release by:

David Carter

Company Secretary

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English Registered Company No. 7951056 | ARBN 156 640 532 Yokohama (GMT +9) P : +81 45 342 9050 info.jp@etherstack.com

London (GMT) P : +44 207 734 0200 info.eu@etherstack.com

New York (GMT-5) P : +1 917 661 4110 info.na@etherstack.com