ANNUAL GENERAL MEETING21 November 2014

Pact Group Holdings Ltd ABN 55 145 989 644

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Pact Group ChairmanRaphael Geminder

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• StatutoryNPATbeforesignificantitemsof$59.7 million, 13.5% ahead of Prospectus

Exceeding Prospectus profit forecasts13.5%

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• StatutoryEBITbeforesignificantitemsof$147.0 million, up 4.8% on the prior year• Pro-formaEBITbeforesignificantitemsof$148.5 million, up 9.0% on the prior year

CONTINUED GROWTH MOMENTUM

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• Operatingcashflowof$198.9 million, up 11.8% compared to the prior year

CASHFLOW PERFORMANCESTRONG

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For the period ended 30 June 2014, franked to 65%, and in line with the Prospectus forecast

INAUGURALDIVIDENDOF9.5 CPS

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Withcontinuedfocusoninnovation,resilienceandgrowth

Successful transitionto listed public company

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AWARDS

mostINNOVATIVE

companies

2014

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APPLAUSEPROGRAMF

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© Inpact Innovation Pty Ltd 2013. All rights reserved. Confidential. The information contained in these materials is confidential to Inpact Innovation Pty Ltd and may be used by the intended recipient for evaluation purposes only. Copyright in these materials is owned by Inpact Innovation Pty Ltd. No part of the materials may be reproduced or used for any purpose whatsoever without the written permission of Inpact Innovation Pty Ltd, except as permitted under the Copyright Act. If you are not the intended recipient of these materials, please destroy them and notify the sender promptly.

360 °SOLUTION

C ustomer Services

Packaging Assessments

Awareness C ampaigns

Life C ycle Assessments

IBC Total Fleet Management (Vmax)

End user plant

End-of-life packaging solutions

Product Design

and Manufacture

Provisions of reconditioned products and recycled resin

Drum & IBC Reconditioning

Recycling of pre-consumer

waste

‘Hard to recycle’ packaging solutions

R-PET

Hybrid Materials

Industry and customer programs

Light-weighting

OUR APPROACH TO SUSTAINA BILITYF

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Pact Group number one in Manufacturing sector (Asia-Pacific)inthe2014GlobalCorporateChallenge.

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Future focus

In

novation

R

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GrowthFor

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A Manufacturing Success Story

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Pact Group Managing Director & CEOBrian CridlandPact Group Holdings Ltd ABN 55 145 989 644

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OUR VISIONToenrichliveseverydaythroughsustainablepackaging solutions.

OUR VALUESWewalkinourcustomersshoestoservethembetter

Wearecommittedtosustainabilityandprovidinganhonest and respectful environment

Wearepassionateaboutdrivingresults

Wepursueopportunitiesfortransformationalchange

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A$ in millions30 June 14

Actual30 June 13

ActualSales Revenue

Pact Australia 822.7 813.1PactInternational 320.5 290.6Total 1,143.2 1,103.7

GroupEBIT(preSI)Total 147.0 140.3

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IT’S OK TO ASK

QUESTIONS AND RAISE

YOUR SAFETY

CONCERNS!

SAFETY IS OUR SHARED RESPONSIBILITY

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A Manufacturing Success Story

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GLOBALALLIANCEPARTNERSF

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WHATISINFINI?

© Inpact Innovation Pty Ltd 2013. All rights reserved. Confidential. The information contained in these materials is confidential to Inpact Innovation Pty Ltd and may be used by the intended recipient for evaluation purposes only. Copyright in these materials is owned by Inpact Innovation Pty Ltd. No part of the materials may be reproduced or used for any purpose whatsoever without the written permission of Inpact Innovation Pty Ltd, except as permitted under the Copyright Act. If you are not the intended recipient of these materials, please destroy them and notify the sender promptly.

What is InfiniAward Winning milk packaging designed under exclusive licence with Nampak UK.

Bill Bruce of the Dairy Innovation Awards 2012, added:

Award Winningmilkpackaging designed under exclusive licence with NampakUK.

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JAKARTA

2015

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WE MAKE

IT

WE TAKE

IT

WE REMAKE

IT

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MERGERS&ACQUISITIONS

39

ACQUISITIONS SUCCESSFULLY INTEGRATED

200420032002 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014

Pact formed through the acquisition of a rigid plastics and steel packaging company predominantly focussed on industrial markets

Establishmentof a plastic consumer packaging operation in the Philippines

EstablishmentofaThailandgreenfieldsclosures manufacturing plant

Acquisition of a large rigid plastics packaging and material handling company operating in Australia, New Zealand and Asia

Establishment of a procurement officeinSingapore

Acquisition of a plastic packaging company in Australia focussed on the consumer packaging segment

Acquisition of a plastic consumer packaging company in New Zealand

Acquisition of a leading consumer goods plastic packaging company in Australia

Acquisition of the largest private dairy bottle manufacturer in Australia

Consolidation of operations through acquisitions atIPO

Acquisition of leading manufacturer of mobile garbage bins in Australia and New Zealand

2015

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TRADINGUPDATEF

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CONCLUSION

COST CONTROL

PRODUCTIVITY

GAINS EFFICIENCY IMPROVEMENTS

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