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AMCOR PLC Transaction in Own Shares 2008

May 1, 2008

64373_rns_2008-05-01_5ad26216-8d77-4524-b165-8dcc9e973296.pdf

Transaction in Own Shares

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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.

==> picture [515 x 221] intentionally omitted <==

----- Start of picture text ----- Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001.Name of Entity ABNAmcor Limited 62 000 017 372We (the entity) give ASX the following information.Information about buy-back1 Type of buy-back On-Market2 Date Appendix 3C was given 29-Aug-07to ASX----- End of picture text -----

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

3Number of shares bought back or if buy-backis an equal access scheme, in relation towhich acceptances have been received4Total consideration paid or payablefor the shares Before previous day Previous day
47,524,517 200,000
333,281,481.58$ 1,334,320.00$
+ See chapter 19 for defined terms.Appendix 3EDaily share buy-back notice30/09/2001 Appendix 3E Page 1
5 If buy-back is an on-market
buy-back
Before previous day Previous day
Highest price paid:$7.72Date:03-Oct-07Lowest price paid:$6.56Date:22-Jan-08 Highest price paid:$6.69Lowest price paid:$6.65Highest price allowedunder rule 7.33:$7.11

Participation by directors

  • 6 Deleted 30/9/2001.

How many shares may still be bought back?

7If the company has disclosed an intentionto buy back a maximum number of shares- the remaining number of shares to bebought back The company announced on 29 August 2007 an intentionto buy back up to $350 million worth of shares.The cumulative amount spent is$334.6 millionThe remaining amount is$15.4 million

Compliance statement

  1. The company is in compliance with all Corporations Act requirements 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: (Company secretary)

Date: 02-May-2008

Print name: Julie McPherson

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

30/09/2001