MPR AUSTRALIA LIMITED — Director's Dealing 2017

Nov 26, 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	19 October 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
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	20-22 November 2017
No. of securities held prior to change	1. Anthony Australia Pty Limited(a) 56,902,518 ordinary shares2. Investment Associates Pty Limited(b) 900,000 unlisted options
Class	Ordinary shares
Number acquired	19,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$1,476.95

• 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
	56,921,518 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.

No. of securities held after change	No. of securities held after change	No. of securities held after change	No. of securities held after change	No. of securities held after change	1. Anthony Australia Pty Limited56,921,518 ordinary shares2. Investment Associates Pty Limited900,000 unlisted options	1. Anthony Australia Pty Limited56,921,518 ordinary shares2. Investment Associates Pty Limited900,000 unlisted options
					9, p
NEib	ature of change				On market trades
	xample: on-market trade, off-market trade,ssue of securities under dividend reinvestmentuy-back	exerciseplan, part		of options,icipation in
	art 2 – Change of director’s inte	rests		in contracts
	te: In the case of a company, interests which codisclosed in thispart.	me within		paragraph (ii) of the definition of “notifiable interest of a director” should
D	etail of contract		N	il
N
	ature of interest			il
N(	ame of registered holder		N	il
	if issued securities)
D	ate of change		N	il
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
	o. and class of securities to whnterest related prior to change	ich		il
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

**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