PRO-PAC PACKAGING LIMITED — Director's Dealing 2017

Nov 12, 2017

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	Rupert Harrington
Date of last notice	6 November 2017

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	Indirect interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Challock Pty Ltd (ACN 006 530 294) as trustee for the Rupert Harrington Family Trust (director and shareholder of the trustee and beneficiary ofthe trust)
Date of change	6 November 2017 and 8 November 2017
No. of securities held prior to change	1,431,213
Class	Fully paid ordinary shares
Number acquired	18,950 fully paid ordinary shares acquired on market on 6 November 2017 and 185,283 fully paid ordinary shares acquired on market on 8 November 2017
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Legal/49716602_1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $7,295.75 paid on 6 November 2017 and

Note: If consideration is non-cash, provide details and estimated valuation $73,186.79 paid on 8 November 2017

No. of securities held after change 1,635,446 fully paid ordinary shares Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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 N/A
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.

01/01/2011

Appendix 3Y Page 2