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MPR AUSTRALIA LIMITED Capital/Financing Update 2016

Aug 11, 2016

65367_rns_2016-08-11_0049be17-5922-427f-8e2d-429b2a265dee.pdf

Capital/Financing Update

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LAPSE OF UNLISTED OPTIONS

Sydney – 12 August 2016 – Tag Pacific Limited (ASX: TAG)

Tag Pacific Limited advises that the following unlisted options have lapsed in accordance with the rules of the Tag Pacific Limited Executive Share Option Plan:

EXERCISE NUMBER OF
CLASS / PRICE PER OPTIONS DATE
ASX CODE OPTION LAPSED LAPSED REASON
TAGAQ A$0.1929 350,000 11 August 2016 Expiry

Following the above lapse of options, there are 1,173,000 unlisted options on issue in Tag Pacific Limited.

ENDS

For further information please contact:

Darrell Godin Company Secretary Tag Pacific Limited T: +61 2 8275 6000

About

Tag Pacific Limited is a Sydney-based investment house listed on the Australian Securities Exchange with a focus on niche areas of the power industry. Tag has invested in a diverse range of companies and activities that have been brought together primarily to operate under the banner of MPower. The company’s mission is to invest in the power industry in a manner that creates and enhances value and achieves above average returns.

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