PRO-PAC PACKAGING LIMITED — Capital/Financing Update 2017

Jun 27, 2017

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Pro-Pac Packaging Limited ACN 112 971 874

The Manager Company Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000

PRO-PAC PACKAGING LIMITED (ASX CODE: PPG) ASX ANNOUNCEMENT 28 June 2017

Unlisted options issued to Mr E Kaplan lapse

The unlisted options issued on 25 June 2014 to Mr Elliott Kaplan or his nominee/s on terms as approved at a Shareholder’s meeting held on 6 June 2014 and exercisable at any time during the period from the date of their issue until the third anniversary of their issue date, were not exercised during this period and have now lapsed.

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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