MPR AUSTRALIA LIMITED — Director's Dealing 2016

Mar 3, 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 Peter Harry Wise

Date of last notice 30 December 2015

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	Anthony Australia Pty Limited.
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Relevant interest within the meaning ofsection 9 of the Corporations Act 2001.
Date of change	4 March 2016
No. of securities held prior to change	(a) 54,497,518 ordinary shares
	(b) 5,013,068 listed options
	(c) 400,000 unlisted options
Class	unlisted options
Number acquired	Nil
Number disposed	400,000
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	(a) 54,497,518 ordinary shares
	(b) 5,013,068 listed options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Expiry of unlisted options. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

	Nature of change	Nature of change	Nature of change	Nature of change	Expiry of unlisted options.	Expiry of unlisted options.	Expiry of unlisted options.	Expiry of unlisted options.	Expiry of unlisted options.	Expiry of unlisted options.	Expiry of unlisted options.
	Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment lan articiation in
	p, ppbuy-back
Part 2 – Change of director’s interestNote: In the case of a company, interests which come with			s in coin paragr	ntractsaph (ii) of the d			efinition of “notifiabl		e interest of a director		” should
be disclosed in this part.
	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 chane	Nil
	g

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011