AMVIG Acquisition & Disposal Transactions and Share Repurchase

Attached is an announcement by AMVIG Holdings Limited lodged with the Hong Kong Stock Exchange relating to the outcome of the Extraordinary General Meeting of AMVIG held on Friday 12 February 2010.

15 February, 2010:  AMVIG shareholders approved resolutions for the acquisition of the remaining 45% equity interest in Famous Plus Group Limited, the connected transaction involving the disposal of Brilliant Circle Holdings International Limited and the proposed off-market share repurchase.

Following implementation of these transactions, Amcor’s shareholding in AMVIG will move from 38.95% to 45.99%

Full details are set out in the attached notice from AMVIG.

This release is provided for information purposes.

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