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MPR AUSTRALIA LIMITED Share Issue/Capital Change 2011

Aug 11, 2011

65367_rns_2011-08-11_63a716ba-bacf-43e9-9e84-689b45984c66.pdf

Share Issue/Capital Change

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A S X A N N O U N C E M E N T

LAPSE OF UNLISTED OPTIONS

Sydney – 12 August 2011 – Tag Pacific Limited (ASX: TAG, NZX: TPC) advises that the following unlisted options have lapsed in accordance with the rules of the Tag Pacific Limited Executive Share Option Plan:

CLASS / ASXCODE EXERCISE PRICEPER OPTION NUMBER OFOPTIONS LAPSED LAPSE DATE
TAGAO A$0.24 70,000 11 August 2011

Following the above lapse of options, there are 2,243,333 unlisted options on issue in Tag Pacific Limited.

ENDS

For further information please contact:

Nathan Wise Company Secretary Tag Pacific Limited T: +61 2 8275 6000

www.tagpac.com

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