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MPR AUSTRALIA LIMITED Capital/Financing Update 2012

Jul 23, 2012

65367_rns_2012-07-23_a3a4090a-7259-427f-80ea-68263d85ab33.pdf

Capital/Financing Update

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

INDICATIVE TIMETABLE

Sydney – 24 July 2012 – Tag Pacific Limited (ASX: TAG) provides the following indicative timetable of key dates relating to the Integration Proposal. The dates are indicative only and are subject to change.

Notice of meeting dispatched to Tag shareholders	Friday 10 August 2012
Tag general meeting	Friday 14 September 2012
Tag shares quoted ex loyalty option entitlement and	Tuesday 18 September 2012
ex dividend
Loyalty options commence trading on ASX on	Tuesday 18 September 2012
deferred settlement basis
Record date to determine entitlement to bonus	Monday 24 September 2012
options and dividend
Integration Proposal completion date. MPower shares	Friday 28 September 2012
transferred to Tag and new Tag shares issued
Payment date for dividend	Tuesday 2 October 2012
Allotment and issue of loyalty options	Tuesday 2 October 2012

ENDS

For further information please contact:

Peter Wise Nathan Wise Chairman Head of Corporate Development Tag Pacific Limited Tag Pacific Limited T: +61 2 8275 6000 T: +61 2 8275 6000 www.tagpac.com

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