PRO-PAC PACKAGING LIMITED — Director's Dealing 2021

Mar 22, 2021

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. Date of this Notice- 23 March 2021

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	Jonathan Peter Ling
Date of last notice	23 September 2019

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	JP & DL Ling Superannuation Fund
Date of change	Purchase Dates:17 March 202118 March 2021
No. of securities held prior to change	1,405,000
Class	ordinary
Number acquired	515,159
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	413,784 shares @ $0.194101,375 shares @ $0.195

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after cha	nge		1920159
			,,
Nature of changeExample: on-market trade, off-market tradof securities under dividend reinvestmenback
	e, exercise of options, is	sue	On market	purchase
	t plan, participation in b	uy-
	’

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	Nil	Nil	Nil
Nature of interest
Name of registered holder(if issued securities)
Date of change
No and class 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/ConsiderationNote: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
art 3 –+Closed period

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 2

01/01/2011