Echoice : 21/06/2016 – Appendix 3Y – Peter Andronicos PDF

Change of Director's Interest Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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 eChoice Limited

ABN 43 002 612 991

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 Andronicos
Date of last notice	24 December 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	21 June 2016
No. of securities held prior to change	15,000,000 ordinary shares held indirectly as a beneficiary of the FFF Remuneration Pty Ltd (Firstfolio Senior Executive Share Plan Trust). 35,000,000 options held directly, to acquire Ordinary Shares at an exercise price of $0.01 expiring 23 October 2019. 600,000 Ordinary shares held indirectly as a beneficiary of the PANDRONICOS DIY Pty Ltd (PANDRONICOS SMSF A/C).
Class	Unlisted Options over Ordinary Shares
Number acquired	N/A

+ See chapter 19 for defined terms.

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Appendix 3Y Change of Director's Interest Notice

Number disposed	Cancellation of 35,000,000 unlisted options at an exercise price of $0.01 expiring 23 October 2019.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	nil
No. of securities held after change	15,000,000 ordinary shares held indirectly as a beneficiary of the FFF Remuneration Pty Ltd (Firstfolio Senior Executive Share Plan Trust). 800,000 Ordinary shares held indirectly as a beneficiary of the PANDRONICOS DIY Pty Ltd (PANDRONICOS SMSF A/C).
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	N/A

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Part 3 - +Closed period

Interest after change	N/A

Appendix 3Y Change of Director's Interest Notice

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

+ See chapter 19 for defined terms.

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