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MPR AUSTRALIA LIMITED Share Issue/Capital Change 2016

May 31, 2016

65367_rns_2016-05-31_6977d1d0-9104-4ad5-95aa-37dcd3ee574e.pdf

Share Issue/Capital Change

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LAPSE OF UNLISTED OPTIONS

Sydney – 1 June 2016 – Tag Pacific Limited (ASX: TAG)

Tag Pacific Limited advises that the following unlisted options have lapsed in accordance with the rules of the Tag Pacific Limited Executive Share Option Plan:

EXERCISE NUMBER OF
CLASS / PRICE PER OPTIONS DATE
ASX CODE OPTION LAPSED LAPSED REASON
TAGAK A$0.2779 591,000 31 May 2016 Expiry
TAGAM A$0.2029 165,000 31 May 2016 Expiry

Following the above lapse of options, there are 1,523,000 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

About

Tag Pacific Limited is a Sydney-based investment house listed on the Australian Securities Exchange with a focus on niche areas of the power industry. Tag has invested in a diverse range of companies and activities that have been brought together primarily to operate under the banner of MPower. The company’s mission is to invest in the power industry in a manner that creates and enhances value and achieves above average returns.

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