PRO-PAC PACKAGING LIMITED — Share Issue/Capital Change 2014

Nov 25, 2014

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7E6551265

Lodgement date/time: 26-11-2014 15:59:34 Reference Id: 90587887

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 26-11-2014

ASIC Form 484 Ref 9058788726/11/2014

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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 cancellation S.258D Forfeited shares	Reason for cancellation S.258D Forfeited shares	Reason for cancellation S.258D Forfeited shares	Reason for cancellation S.258D Forfeited shares
The cancelled shares are listed below:
Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
ORD1	75000	35125
Earliest Date of cancellation 26-11-2014

C3 Change to share structure

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

Share class code	Full title if not standard	Total number of shares	Total amount paid on these shares	Total amount unpaid on these shares
ORD1	ORDINARY1	226618758	94266619.87	0.00

Earliest date of 26-11-2014 change

ASIC Form 484 Ref 9058788726/11/2014

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