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MPR AUSTRALIA LIMITED Director's Dealing 2007

Aug 30, 2007

65367_rns_2007-08-30_c6d46506-4fa3-4fff-9c8b-9e2c64979c15.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

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Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

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We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

�������������� Peter Harry Wise
������'��������� 22 December 2006

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In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

������������������������ Indirect
���+ ��������������������,���'+ ����������������'���-Note: Provide details of the circumstances giving rise to the relevantinterest. Anthony Australia Pty Limited.Relevant interest within the meaning ofSection 9 of the Corporations Act, 2001
������������ 31 August 2007
��.�����+ ��������'�������������� 30,421,786 ordinary shares800,000 unlisted options
�'��� Unlisted options
�+ �/ ����0 + ���� 200,000 unlisted options
�+ �/ ���������� Nil
1 �'+ �2�������������Note: If consideration is non-cash, provide details and estimated valuation Nil
��.�����+ ��������'������������ 30,421,786 ordinary shares1,000,000 unlisted options
���+ ����������Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back Acquired under the Tag Pacific LimitedExecutive Share Option Plan
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

�����'���������� Nil
���+ ������������ Nil
������������������'���,�����+ �����+ ������- Nil
������������ Nil
��.����'��������+ ��������4 ��������������'�����������������Note: Details are only required for a contract in relationto which the interest has changed Nil
����������0 + ���� Nil
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1 �'+ �2�������������Note: If consideration is non-cash, provide details and anestimated valuation Nil
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  • See chapter 19 for defined terms. Appendix 3Y Page 2

11/3/2002