MPR AUSTRALIA LIMITED — Director's Dealing 2017

Dec 17, 2017

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	14 December 2017

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	12 December 2017
No. of securities held prior to change	1.	Anthony Australia Pty Limited
		(a) 56,933,768 ordinary shares
	2.	Investment Associates Pty Limited
		(b) 900,000 unlisted options
Class	Ordinary shares
Number acquired	10,635
Number disposed	Nil
Value/Consideration	$1,030.28
Note: If consideration is non-cash, provide details and estimated
valuation

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

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	1. Anthony Australia Pty Limited
	56,944,403 ordinary shares
	2. Investment Associates Pty Limited
	900,000 unlisted options
Nature of change	On market trades
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.

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

**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