AMCOR PLC — Director's Dealing 2007

Nov 7, 2007

Appendix 3Y Change of Director’s Interest Notice

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 30/9/2001.

Name of entity	Amcor Limited
ABN	62 000 017 372

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	KENNETH NORMAN MACKENZIE
Date of last notice	05 October 2007

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 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	01 November 2007
No. of securities held prior to change	1. 12,481 fully paid ordinary shares 2. 1,013,000 options 3. 300,000 Performance Rights
Class	1. Fully paid ordinary shares 2. Options 3. Performance Rights
Number acquired	1. N/A 2. 165,000 3. 100,000
Number disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Options issued at Nil consideration with vesting subject to performance hurdles. Option Exercise price of $7.07 determined by calculating the Volume Weighted Average Price of Amcor shares traded on ASX over the five (5) working days prior to 1 November 2007. Performance Rights are granted at NIL consideration and NIL exercise price with vesting subject to performance hurdles.
No. of securities held after change	1. 12,481 2. 1,178,000 3. 400,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Options and performance rights issued in accordance with shareholder approval at the Amcor 2007 Annual General Meeting on 24thOctober 2007

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	Not applicable
Nature of interest
Name of registered holder (if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002