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

Apr 2, 2014

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3 April 2014

DRP share issue price

Further to announcement made on 21 February 2014 in relation to the activation of the ProPac Packaging Limited Dividend Reinvestment Plan for the forthcoming dividend, the price for determining entitlements is 47 cents per share, being the volume weighted average sale price per share during the four trading days up to and including the Record Date of 7 March 2014. No discount has been applied.

Yours faithfully,

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Mark Saus

Company Secretary

Building 1, 147-151 Newton Rd Wetherill Park NSW 2164 P.O Box 6484, Wetherill Park NSW 2164 Tel: (02) 8781 0500 Fax: (02) 8781 0599 Web: www.ppgaust.com.au