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PRO-PAC PACKAGING LIMITED Share Issue/Capital Change 2017

Nov 28, 2017

65602_rns_2017-11-28_43726c40-e77c-4f63-abf5-05470c94efbb.pdf

Share Issue/Capital Change

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Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7E9696933

Lodgement date/time: 29-11-2017 18:41:35 Reference Id: 105894875

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 29-11-2017

ASIC Form 484 Ref 10589487529/11/2017

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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

Shares cancellation details Shares cancellation details Shares cancellation details Shares cancellation details
Reason for cancellationS.258D Forfeited sharesThe cancelled shares are listed below:
Share class code Number of sharescancelled Amount paid (cashor otherwise)
ORD1 1000000 453550
Earliest Date ofcancellation29-11-2017

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 560374477 215337273.11 0.00

Earliest date of 29-11-2017 change

ASIC Form 484 Ref 10589487529/11/2017

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