Address:

51 Burns Road , Altona , Victoria , Australia 3018

Telephone:

+61 3 9353 7900

Fax:

+61 3 9353 7901

Email:

info@plantic.com.au

Website:

www.plantic.com.au

Manufactures and distributes a biodegradable materials technology for use in a diverse number of products for initial application within the plastics and packaging industries

Chairman:

Ian Wightwick (.1% holding)

Chief Executive:

Brendan Morris (.3% holding)

Finance Director:

as above (% holding)

Non-Exec Director:

Gordon Merchant (18.4% holding)

Gordon Merchant No. 2: 18.4%

Lynchwood Nominees: 8.7%

Vidacos Nominees: 5.6%

Credit Suisse Client Nominees (UK): 4.1%

Nortrust Nominees: 3.8%

Nominated Adviser:

Nomura Code

Nominated Broker:

Nomura Code

Solicitors:

Field Fisher Waterhouse

Auditors:

Ernst & Young

Registrar:

Computershare Investor Services

Entry on AIM:

23/5/2007

Issue Price:

64.0p

Interim Results:

Sep

Final Results:

Apr

Year End:

Dec

Accounts Due:

Jun

Int div payment:

n/a

Fin div payment:

n/a

Int net div per share:

nil

Fin net div per share:

nil