MPR AUSTRALIA LIMITED — Director's Dealing 2013

Nov 17, 2013

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 30/09/01 Amended 01/01/11

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	Nathan Wise
Date of last notice	5 December 2012

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(a) Anthony Australia Pty Limited - Relevant interest within the meaning of section 9 of the Corporations Act 2001. (b) Investment Associates Pty Limited - Relevant interest within the meaning of section 9 of the Corporations Act 2001.
Date of change	17 November 2013
No. of securities held prior to change	(a) 35,034,982 ordinary shares 5,004,997 listed options 600,000 unlisted options (b) 1,245,000 unlisted options
Class	Unlisted options
Number acquired	Nil
Number disposed	(a) 200,000 unlisted options (b) 45,000 unlisted options

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	(a) 35,034,982 ordinary shares 5,004,997 listed options 400,000 unlisted options (b) 1,200,000 unlisted options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of unlisted options.

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.

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Detail of contract Nil
Nature of interest Nil
Name of registered holder Nil
(if issued securities)
Date of change Nil
No. and class of securities to which Nil
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired Nil
Interest disposed Nil
Value/Consideration Nil
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change Nil
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Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not applicable to proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?

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

01/01/2011