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PRO-PAC PACKAGING LIMITED — AGM Information 2014
Oct 26, 2014
65602_rns_2014-10-26_2b049af1-ba3b-44f3-9a37-889bb868babc.pdf
AGM Information
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27 October 2014
ASX Compliance Pty Ltd 20 Bridge Street Sydney 2000
Dear Sir / Madam
Notice of 2014 Annual General Meeting
We refer to resolution 5 set out in the Notice of 2014 Annual General Meeting issued by ProPac Packaging Limited (ASX:PPG) on 24 October 2014, and by way of supplementary information, confirm that the following securities have been issued to PPG's non-executive directors under ASX Listing Rule 10.11 or 10.14 with the approval of PPG shareholders in the preceding 3 years:
| Non-executivedirector | Type of PPGsecurityissued | Number ofPPGsecuritiesissued | Date ofissue | Exerciseprice | Expiry date |
|---|---|---|---|---|---|
| Gary Weiss | Ordinaryshares | 500,000 | 30 June2014 | N/A. | N/A. |
| Elliott Kaplan | Options | 1,200,000 | 25 June2014 | First 12months: $0.52per optionSecond 12months: $0.62per optionThird 12months: $0.90per option | 25 June 2017 |
| AhmedFahour | Ordinaryshares | 10,000,000 | 25 June2014 | N/A. | N/A. |
Yours sincerely,
Mark Saus Company Secretary.
Building 1, 147-151 Newton Rd Wetherill Park NSW 2164 P.O Box 6484, Wetherill Park NSW 2164 Tel: (02) 8781 0500 Fax: (02) 8781 0599 Web: www.ppgaust.com.au
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