AMCOR PLC — Transaction in Own Shares 2015

Aug 27, 2015

Appendix 3E Daily share buy-back notice

Rule 3.8A

Appendix 3E

Daily share buy-back notice ( except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Name of Entity		ABN
AMCOR LTD		62 000 017 372
We (the entity) give ASX the following information.

Information about buy-back

1	Type of buy-back	On-market
2	Date Appendix 3C was given	17 February 2015
	to ASX

Total of all shares bought back, or in relation to which acceptances have been received, before, and on, previous day

		Beforeprevious day	Previous day
3	Number of shares bought
	back or if buy-back is an	26,994,781	500,000
	equal access scheme, in
	relation to which acceptances
	have been received
4	Total consideration paid or payable
	for the shares	$381,281,970.82	$6,746,400.00

• See chapter 19 for defined terms.

Appendix 3E Page 1

11/01/2010

Appendix 3E Daily share buy-back notice

		Before previous day	Before previous day	Previous day	Previous day
5	If buy-back is an on-marketbuy-back	highest price paid:	$14.78	highest price paid:	$13.55
		date:	20-Mar-15
		lowest price paid:	$13.35	lowest price paid:	$13.42
		date:	30-Apr-15
				highest price allowed
				under rule 7.33:	$13.70

Participation by directors

• 6 Deleted 30/9/2001.

How many shares may still be bought back?

7	If the company/trust has disclosed	Up to the number of shares with an aggregate buy-back
	an intention to buy back a	consideration of US$196,678,223
	maximum number of shares/units
	– the remaining number of
	shares/units to be bought back

Compliance statement

1. The company is in compliance with all Corporations Law requirements relevant to this buy-back.

• or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, relevant to this buy-back.

2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here: …………………………………… Date: 28/08/2015 (Company Secretary) Print name: Julie McPherson

• See chapter 19 for defined terms. Appendix 3E Page 2

11/01/2010