MPR AUSTRALIA LIMITED — Director's Dealing 2016

Dec 8, 2016

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	12 August 2016

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 relevantinterest.	1. Anthony Australia Pty Limited -Relevant interest within the meaningof section 9 of the Corporations Act2001.2. Investment Associates Pty Limited -Relevant interest within the meaningof section 9 of the Corporations Act2001.
Date of change	2 December 2016
No. of securities held prior to change	1. Anthony Australia Pty Limited(a) 56,902,518 ordinary shares(b) 5,013,068 listed options2. Investment Associates Pty Limited(c)200,000 unlisted options
Class	Unlisted options
Number acquired	(c) 900,000 unlisted options
Number disposed	Nil

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

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	1.	Anthony Australia Pty Limited
		(a) 56,902,518 ordinary shares
		(b) 5,013,068 listed options
	2.	Investment Associates Pty Limited
		(c)1,100,000 unlisted options
Nature of change	Issue of unlisted options pursuant to the
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Tag Pacific Limited Executive ShareOption Plan

Part 2 – Change of director’s interests in contracts

Part 2 – Change of director’s interests in contracts	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 thispart.
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

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