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PRO-PAC PACKAGING LIMITED Share Issue/Capital Change 2008

Oct 16, 2008

65602_rns_2008-10-16_6bc4a9b6-d73c-4315-beaf-d531ab7bc4af.pdf

Share Issue/Capital Change

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Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7E1858799

Lodgement date/time: 17-10-2008 07:47:17

Reference Id: 77427297

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 17-10-2008

ASIC Form 484 Ref 77427297 17/10/2008

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Form 484 - Change to company details PRO-PAC PACKAGING LIMITED ACN 112 971 874

C2 Issue of shares

New share issues are listed in the table below.

Share class code Number of shares issued Amountpaidper share Amount unpaidper share
ORD1 1612311 0.34 0

Earliest Date of issue 16-10-2008

C3 Change to share structure

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

Share classcode Full title if not standard Total number ofshares Total amount paid onthese shares Total amount unpaidon these shares
ORD1 ORDINARY1 121640296 50042397.62 0.00

Earliest date of 16-10-2008 change

ASIC Form 484 Ref 77427297 17/10/2008

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