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MPR AUSTRALIA LIMITED Capital/Financing Update 2011

Dec 22, 2011

65367_rns_2011-12-22_b3b8b7d4-df6d-4f6b-80ea-e4aded982760.pdf

Capital/Financing Update

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A S X A N N O U N C E M E N T

LAPSE OF UNLISTED OPTIONS

Sydney – 23 December 2011 – Tag Pacific Limited (ASX: TAG) advises that the following unlisted options have lapsed in accordance with the rules of the Tag Pacific Limited Executive Share Option Plan:

CLASS / ASXCODE	EXERCISE PRICEPER OPTION	NUMBER OFOPTIONS LAPSED	LAPSE DATE
TAGAK	A$0.33	663,333	22 December 2011

Following the above lapse of options, there are 2,180,000 unlisted options on issue in Tag Pacific Limited.

ENDS

For further information please contact:

Nathan Wise Company Secretary Tag Pacific Limited T: +61 2 8275 6000