AMCOR PLC — AGM Information 2012

Sep 19, 2012

==> picture [67 x 54] intentionally omitted <==

Amcor Limited

ABN 62 000 017 372

Appoint your Proxy:  Online:*

www.amcor.com

• By Mail using the reply paid envelope:

Computershare Investor Services Pty Limited GPO Box 242 Melbourne Victoria 3001 Australia

In Person:

T 000001 000 MR SAM SAMPLE FLAT 123 123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030

Computershare Investor Services Pty Limited 452 Johnston Street Abbotsford, Victoria, 3067

Alternatively you can fax your form to (within Australia) 1800 783 447 (outside Australia) +61 3 9473 2555

For Intermediary Online Subscribers only (custodian) www.intermediaryonline.com

For all enquiries call:

(within Australia) 1300 302 458 (outside Australia) +61 3 9415 4104

Proxy Form

Appoint your proxy online. Click on AGM proxy voting and follow the instructions provided.

www.amcor.com  *A proxy cannot be appointed online if they are appointed under a Power of Attorney or similar authority.

Appoint your proxy

Access the annual report

Your secure access information is:

Control Number: 999999

SRN/HIN: I9999999999 PIN: 99999  PLEASE NOTE: For security reasons it is important that you keep your SRN/HIN confidential.

 For your vote to be effective, it must be received by 10.30am (Melbourne time) Tuesday, 23 October 2012. Appointment of Proxy Signing Instructions for Printed Forms

If you wish to appoint the Chairman of the Meeting as your proxy, mark the box in Step 1 on the form overleaf, or as instructed online. If you wish to appoint someone other than the Chairman of the Meeting as your proxy, please write the full name of that individual or body corporate in the space provided in Step 1 or by following the instructions online. If you leave this space blank, or your named proxy does not attend the meeting, the Chairman of the Meeting will be your proxy.

Voting on Items of Business

You may direct your proxy how to vote by placing a mark in one of the three boxes opposite each item of business in Step 2. All your securities will be voted in accordance with your directions.

Voting 100% of your holding: You may direct your proxy how to vote by marking one of the boxes opposite each item of business in Step 2. If you do not mark a box your proxy may, to the extent permitted by law, vote as they choose. If you mark more than one box on an item your vote on that item will be invalid.

Voting a portion of your holding: Indicate a portion of your voting rights by inserting the percentage or number of securities you wish to vote in the For, Against or Abstain box or boxes. The sum of the votes cast must not exceed your voting entitlement or 100%.

Appointing a second proxy: You are entitled to appoint up to two proxies to attend the meeting and vote on a poll. If you appoint two proxies, you must specify the percentage or number of votes that each proxy may exercise, otherwise each proxy may exercise half your votes. When appointing a second proxy, write the name of the second proxy in the space provided in Step 2 and specify the percentage of votes or number of shares for that proxy.

Individual: Where the holding is in one name, the securityholder must sign.

Joint Holding: Where the holding is in more than one name, all of the securityholders must sign.

Power of Attorney: If you have not already lodged the Power of Attorney with the registry, please attach a certified photocopy of the Power of Attorney to this form when you return it.

Companies: Where the company has a Sole Director who is also the Sole Company Secretary, this form must be signed by that person. If the company (pursuant to section 204A of the Corporations Act 2001) does not have a Company Secretary, a Sole Director can also sign alone. Otherwise this form must be signed by a Director jointly with either another Director or a Company Secretary. Please sign in the appropriate place to indicate the office held.

Attending the Meeting

Bring this form to assist registration. If a representative of a corporate securityholder or proxy is to attend the meeting you will need to provide the appropriate “Certificate of Appointment of Corporate Representative” prior to admission. A form of the certificate may be obtained from Computershare or online at www.computershare.com.

GO ONLINE TO APPOINT YOUR PROXY or TURN OVER to complete the form 

A proxy need not be a securityholder of the Company.

916CR_0_Sample_Proxy/000001/000001

MR SAM SAMPLE FLAT 123 123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030

==> picture [18 x 18] intentionally omitted <==

I9999999999

Change of address. If incorrect, mark this box and make the correction in the space to the left. Securityholders sponsored by a I9999999999 broker (reference number commences with ’ X ’) should advise your broker of any changes. I 9999999999 I ND

Proxy Form

Please mark to indicate your directions

Appoint a Proxy to Vote on Your Behalf

XX

I/We being a member/s of Amcor Limited hereby appoint

 PLEASE NOTE: Leave this box the Chairman of blank if you have selected the the Meeting OR Chairman of the Meeting. Do not insert your own name(s).

==> picture [18 x 18] intentionally omitted <==

or failing the individual or body corporate named, or if no individual or body corporate is named, the Chairman of the Meeting, as my/our proxy to act generally at the meeting on my/our behalf and to vote in accordance with the following directions (or if no directions have been given, and to the extent permitted by law, as the proxy sees fit), at the Annual General Meeting of Amcor Limited to be held at the Park Hyatt, 1 Parliament Square Melbourne at 10.30 am (Melbourne time) on Thursday, 25 October 2012 and at any adjournment or postponement of that meeting.

Chairman to vote all available proxies in favour: I/we acknowledge that the Chairman of the Meeting intends to vote all available proxies in favour of each item of business.

Chairman authorised to exercise proxies on remuneration related matters: If I/we have appointed the Chairman of the Meeting as my/our proxy (or the Chairman of the Meeting becomes my/our proxy by default), and I/we have not marked any of the boxes opposite items 3 and 4 then I/we expressly authorise the Chairman of the Meeting to exercise my/our proxy in respect of those items even though the Chairman is, and those items are, connected directly or indirectly with the remuneration of a member of key management personnel for the Amcor consolidated group.

Items of Business

 PLEASE NOTE: If you mark the Abstain box for an item, you are directing your proxy not to vote on your behalf on a show of hands or a poll and your votes will not be counted in computing the required majority.

Business

Item 2a Election of Director - Mr Graeme Liebelt Item 2b Re-election of Director - Mr John Pizzey Item 2c Re-election of Director - Mr Jeremy Sutcliffe Item 3 Grant of Performance Rights and Options to Managing Director Item 4 Adoption of Remuneration Report

Item 5 Alterations to Constitution

==> picture [88 x 23] intentionally omitted <==

==> picture [86 x 24] intentionally omitted <==

==> picture [86 x 23] intentionally omitted <==

==> picture [86 x 24] intentionally omitted <==

==> picture [86 x 23] intentionally omitted <==

==> picture [86 x 23] intentionally omitted <==

==> picture [86 x 24] intentionally omitted <==

Appointing a second proxy

I/We wish to appoint a second proxy

==> picture [221 x 35] intentionally omitted <==

State the percentage of your voting rights or the number of shares for this proxy

==> picture [275 x 35] intentionally omitted <==

----- Start of picture text ----- sharesAND % OR----- End of picture text -----

Name of second proxy holder

The Chairman of the Meeting intends to vote all available proxies in favour of each item of business.

==> picture [532 x 100] intentionally omitted <==

----- Start of picture text ----- SIGN Signature of Securityholder(s) [This section must be completed.]Individual or Securityholder 1 Securityholder 2 Securityholder 3Sole Director and Sole Company Secretary Director Director/Company SecretaryContactContact DaytimeName Telephone Date / /----- End of picture text -----

A M C

1 5 1 1 4 9 A