MPR AUSTRALIA LIMITED — Director's Dealing 2016

Aug 11, 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Nathan Wise
Date of last notice	1 June 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	Indirect
Nature of indirect interest	1.	Anthony Australia Pty Limited ‐
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Relevant interest within the meaningof section 9 of the Corporations Act
		2001.
	2.	Investment Associates Pty Limited ‐
		Relevant interest within the meaning
		of section 9 of the Corporations Act
		2001.
Date of change	11 August 2016
No. of securities held prior to change	1.	Anthony Australia Pty Limited
		(a) 56,902,518 ordinary shares
		(b) 5,013,068 listed options
	2.	Investment Associates Pty Limited
		(c) 550,000 unlisted options
Class	unlisted options
Number acquired	Nil
Number disposed	(c)	350,000 unlisted options

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

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	Nil
No. of securities held after 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
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐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.

be disclosed in thispart.
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 inrelation to which the interest has changed	Nil
Interest acquired	Nil
Interest disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation	Nil
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