MPR AUSTRALIA LIMITED — Director's Dealing 2009

Oct 15, 2009

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

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.

Introduced 30/9/2001.

Name of entity Tag Pacific Limited ABN 73 009 485 625

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.

Name of Director	Gary Michael Cohen
Date of last notice	8 December 2008

Part 1 - Change of director’s relevant interests in securities

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.

	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Indirect	Indirect	Indirect	Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.				Gary Michael Cohen is deemed by virtue ofsection 608 to have a relevant interest in thesecurities registered in the name of QuatroCapital Pty Limited and Garsu Holdings PtyLimited
	Date of change				5 December 2008
	No. of securi	ties held prior to	change		5,523	,970 ordinary	shares
	Class				Ordi	nary shares
	Number acq	uired			204,3	08
	Number disp	osed			Nil
	Value/ConsiNote: If considera	derationtion is non-cash, provi
			de details and estimated va	luation	$0.2	per share
	No. of secur	ties held after c	ange		5,72	,278 ordinary	shares
	Nature of c	hange			Acqu	ired pursuant t	o the Tag Pacific L	imited
	Example: on-mar	ket trade, off-market t	rade, exercise of options, i	ssue of	Divi	end Reinvestm	ent Plan
	securities under d	ividend reinvestment p	lan, participation in buy-ba	ck
+ See chapter 1
		9 for defined term	s.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

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.

Detail of contract	Nil
Nature of interest	Nil
Name of registered holder(if issued securities)	Nil
Date of change	Nil
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	Nil
Interest acquired	Nil
Interest disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	Nil
Interest after change	Nil

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

11/3/2002