PRO-PAC PACKAGING LIMITED — Director's Dealing 2014

Jun 26, 2014

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Pro-Pac Packaging Limited ACN 112 971 874

27 June 2014

The Compliance Officer ASX Compliance Pty Ltd 20 Bridge Street Sydney 2000

Dear Sir / Madam

Late lodgement of Appendix 3Y

On 20 May 2014 Pro Pac Packaging Limited ( Company ) issued shares under its Dividend Reinvestment Plan to those shareholders who elected to participate, including Mr Brandon Penn, a director of the Company, and his related party.

ASX Listing Rule 3.19A requires an Appendix 3Y to be lodged within 5 business days of the shares in the Company being issued to Mr Penn and his related party.

In accordance with ASX Listing Rule 3.19B, the Company has adequate arrangements in place with its directors which are enforced to ensure that the Company is able to meet its disclosure obligations under ASX Listing Rule 3.19A.

In this particular instance however, the Company was advised of the share issues to Mr Penn and his related party but due to an administrative oversight an Appendix 3Y was not issued within the prescribed time period. The failure to lodge the Appendix 3Y within the required time frame was due to circumstance and not due to a lack or inadequacy of compliance arrangements.

Yours sincerely,

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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

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity PRO-PAC PACKAGING LIMITED ABN 36 112 971 874

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Brandon Penn
Date of last notice	12 April 2012

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	1. Direct 2. Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Related party: Wendy Penn Related party: The Carlatasha Discretionary Trust
Date of change	20 May 2014
No. of securities held prior to change	1. 21,920,015 2. 2,518,827
Class	Ordinary
Number acquired	1. 466,384 2. 53,591
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. $219,200.48 2. $ 25,187.77
No. of securities held after change	1. 22,386,399 2. 2,572,418
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of securities under the Dividend Reinvestment Plan.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change
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Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011