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PRO-PAC PACKAGING LIMITED Share Issue/Capital Change 2009

Oct 15, 2009

65602_rns_2009-10-15_19fea7ee-5d30-4eab-9c55-d22db8416b41.pdf

Share Issue/Capital Change

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Australian Securities & Investments Commission

Forms Manager

Form being prepared

Date/time: 16-10-2009 13:25:47 Reference Id: 79198683

Form 484 Corporations Act 2001

Change to company details

Company details

Lodgement details

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

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 16-10-2009

ASIC Form 484 Ref 7919868316/10/2009

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Form 484 - Change to company details PRO-PAC PACKAGING LIMITEDACN112 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 2858405 0.156 0

Earliest Date of issue 16-10-2009

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 123018701 49902748.80 0.00

Earliest date of 16-10-2009 change

ASIC Form 484 Ref 7919868316/10/2009

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