Microsoft Word - Appendix 3Y David Heaney 7 October 2015.docx Appendix 3Y Change of Director's Interest Notice



Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2


Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.


Name of entity Colorpak Limited

ABN 56 107 485 898


We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.


Name of Director

David James Heaney

Date of last notice

1 April 2015


Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


Note: In the case of a company, interests which come within paragraph (i) of the definition of 'notifiable interest of a director' should be disclosed in this part.


Direct or indirect interest

Indirect

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Beneficiary of Heaney Superannuation Fund.

Date of change

7 October 2015

No. of securities held prior to change

870,433

Class

Ordinary Shares

Number acquired

22,342

Number disposed

-

Value/Consideration

Note: If consideration is non‐cash, provide details and estimated valuation

$10,880.55 ($0.487 cents per share)


+ See chapter 19 for defined terms.


11/3/2002 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice



No. of securities held after change


Heaney Family Trust


892,775

Nature of change

Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back


Issue of securities under dividend reinvestment plan


Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of 'notifiable interest of a director' should be disclosed in this part.


Detail of contract

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non‐cash, provide details and an estimated valuation

Interest after change


+ See chapter 19 for defined terms.


Appendix 3Y Page 2 11/3/2002

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