PRO-PAC PACKAGING LIMITED — Share Issue/Capital Change 2008

Nov 25, 2008

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7E1919435

Lodgement date/time: 26-11-2008 17:51:54 Reference Id: 77603751

Form 484 Corporations Act 2001

Change to company details

Company details

Company name PRO-PAC PACKAGING LIMITED Australian Company Number (ACN) 112 971 874

Lodgement details

Who should ASIC contact if there is a query about this form?

Name Mark Derrick SAUS

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

Mark Derrick SAUS

Capacity Secretary Signature

Date signed 26-11-2008

ASIC Form 484 Ref 7760375126/11/2008

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Form 484 - Change to company details PRO-PAC PACKAGING LIMITEDACN112 971 874

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellation S.258D Forfeited shares

	Reason for cancellationS.258D Forfeited shares	Reason for cancellationS.258D Forfeited shares	Reason for cancellationS.258D Forfeited shares	Reason for cancellationS.258D Forfeited shares	Reason for cancellationS.258D Forfeited shares
	The cancelled shares are listed below:
	Share class code	Number of sharescancelled	Amount paid (cashor otherwise)
	ORD1	1480000	585560
	Earliest Date of25-11-2008
cancellation	cancellation
hare structure

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class	Full title if not standard	Total number of	Total amount paid on	Total amount unpaid
code		shares	these shares	on these shares
ORD1	ORDINARY1	120160296	49456837.62	0.00

Earliest date of 25-11-2008 change

ASIC Form 484 Ref 7760375126/11/2008

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