Microsoft Word - Cleansing Statement 9 October 2015.docx



9 October 2015


Section 708A Notice - Issue of Colorpak Limited shares without a prospectus


Colorpak Limited (ABN 56 107 485 898) (Company) has issued 1,269,032 shares in the Company to the underwriters of the Company's dividend reinvestment plan as announced to the Australian Securities Exchange on 7 October 2015.

The Company gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (Act) that:

  1. the Company issued 1, 269,032 ordinary shares in the Company without disclosure to investors under Part 6D.2 of the Act;

  2. as at the date of this notice, the Company has complied with the provisions of Chapter 2M and section 674 of the Act as they apply to the Company; and

  3. as at the date of this notice, there is no information that is 'excluded information' within the meaning of section 708A(7) of the Act.


Stephen Nicholls

Secretary


distributed by