25 Nov

Change of Directors Interest Notice

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 ME_174357561_1 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/ 0 9/01 Amended 01/01/11 Name of entity Multistack International Limited ABN 54 007 254 346 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 Stephen Leung K Y Date of last notice 7 January 2002 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 N ote: 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 Both Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. JF (L) Ltd Welletin Investments Ltd ACR Equipment Supplies Ltd Better Asia Group Ltd Superlink Co Ltd Date of change 1/12/2008 No. of secur ities held prior to change Direct interest JF (L) Ltd Welletin Investments Ltd ACR Equipment Supplies Ltd Better Asia Group Ltd Super Link Co Ltd 4,750,000 23,655,454 1,672,000 144,400 62,000 44,447 Class Ordinary Number acquired Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3 Y Page 2 01/01/2011 ME_174357561_1 Num ber disposed Nil Value/Consideration Note: If c onsideration is non - cash, provide details and estimated valuation N/A No. of securities held after change Direct interest Welletin Investments Ltd ACR Equipment Supplies Ltd Better Asia Group Ltd Supe rlink Co Ltd 28,405,454 1,672,000 144,400 62,000 44,447 Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back An off - market trans fe r of securities from JF (L) Ltd to Stephen Leung Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within pa ragraph (ii) of the definition of “notifiable interest of a director” shou ld be disc losed 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 securitie s to which interest related prior to change Note: Details are only require d for a co ntract 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 det ails and an estimated valuation N/A Interest after change N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 ME_174357561_1 Part 3 – + Closed period 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 I f prior written clearance was provided, on what date was this provided? N/A
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