Echoice : 05/07/2016 – Appendix 3Y Mr T Burton-Taylor 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	Tim Burton-Taylor
Date of last notice	22 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Wynquest Holdings Pty Ltd as trustee for the Burton-Taylor Pension Fund - Tim Burton-Taylor is a beneficiary of the Burton-Taylor Pension Fund.
Date of change	1 and 4 July 2016
No. of securities held prior to change	7,821,754 ordinary shares held indirectly: 849,770 shares held by Wynquest Holdings Pty Ltd for the TBT Family Trust - Tim Burton-Taylor is a beneficiary of the the TBT Family trust 6,971,984 shares held by Wynquest Holdings Pty Ltd as trustee for the Burton-Taylor Pension Fund - Tim Burton-Taylor is a beneficiary of the Burton-Taylor Pension Fund Holdings Pty Ltd for the TBT Family Trust - Tim Burton-Taylor is a beneficiary of the TBT Family trust

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Class	Fully Paid Ordinary
Number acquired	2,580,084
Number disposed	nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$15,400
No. of securities held after change	10,401,838 ordinary shares held indirectly: 849,770 shares held by Wynquest Holdings Pty Ltd for the TBT Family Trust - Tim Burton-Taylor is a beneficiary of the the TBT Family trust 9,552,068 shares held by Wynquest Holdings Pty Ltd as trustee for the Burton-Taylor Pension Fund - Tim Burton-Taylor is a beneficiary of the Burton-Taylor Pension Fund Holdings Pty Ltd for the TBT Family Trust - Tim Burton-Taylor is a beneficiary of the TBT Family trust
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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 - +Closed period 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?	1 July 2016

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3