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

21 October 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

Indirect

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

PANDRONICOS DIY Pty Ltd (PANDRONICOS SMSF A/C) - Peter

Andronicos is a beneficiary of the PANDRONICOS SMSF.

Date of change

22, 23 December 2015

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

Fully Paid Ordinary

Number acquired

200,000


+ See chapter 19 for defined terms.


01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice



Number disposed

nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

$3,687

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).


35,000,000 options held directly, to acquire Ordinary Shares at an exercise price of $0.01 expiring 23 October 2019.


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

On-market trades


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?

No

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.


01/01/2011 Appendix 3Y Page 3

eChoice Limited issued this content on 2015-12-24 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2015-12-23 23:35:17 UTC

Original Document: http://investors.echoice.com.au/files/2015/12/Appendix-03Y-Peter-Andronicos-24-December-2015.pdf