PRO-PAC PACKAGING LIMITED — Director's Dealing 2018

Dec 23, 2018

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

(This Notice is a corrected version of the Notice lodged 21 December 2018 )

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	Ahmed Fahour
Date of last notice	10 September 2018

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
Nature of indirect interest	EquitasNomineesPtyLimited-nominee
(including registered holder)	holder
Note: Provide details of the circumstances giving rise to the relevantinterest.	Beachlane Pty Limited- related party
Date of change	18 December 2018- 70,392 shares
	19 December 2018- 500,000 shares
	20 December 2018- 500,000 shares
No. of securities held prior to change	34,529,608
Class	Ordinary
Number acquired	1,070,392 shares
Number disposed	-

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	70,392 @ $0.20 cents per share500,000 @ $0.195 cents per share500,000 @ $0.19 cents per share
	Total consideration paid $207,260.11
No. of securities held after change	35,600,000
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	On market purchase

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.

Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. andclass of securities to
which interest related prior to
changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

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

+ See chapter 19 for defined terms.

If prior written clearance was provided, on what date was
this provided?

+ See chapter 19 for defined terms.