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MPR AUSTRALIA LIMITED Share Issue/Capital Change 2012

Sep 2, 2012

65367_rns_2012-09-02_324adbfc-f0dc-4588-b090-22dec6be279a.pdf

Share Issue/Capital Change

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

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LAPSE OF UNLISTED OPTIONS

Sydney – 3 September 2012 – Tag Pacific Limited (ASX: TAG) 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	LAPSEDATE	REASON
TAGAM	A$0.39	90,000	31 August 2012	Expiry
TAGAM	A$0.45	200,000	31 August 2012	Expiry
TAGAO	A$0.24	45,000	31 August 2012	Departure of executive

Following the above lapse of options, there are 1,345,000 unlisted options on issue in Tag Pacific Limited.

ENDS

For further information please contact:

Darrell Godin Company Secretary Tag Pacific Limited T: +61 2 8275 6000

www.tagpac.com www.mpower.com.au