IMPERIAL PACIFIC LIMITED — AGM Information 2021

Sep 29, 2021

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Imperial Pacific Limited

ABN 65 000 144 561

Notice of Annual General Meeting

Notice is hereby given that the Annual General Meeting of Shareholders of Imperial Pacific Limited will be held at Level 2, 111 Harrington Street, The Rocks NSW on Wednesday 24 November 2021 at 11.30 am.

Ordinary Business

1. To receive, consider and discuss the Directors' Report and Accounts for the year ended 30 June 2021 and payment of dividend.

2. To adopt the Remuneration Report for the year ended 30 June 2021 as disclosed in the Directors Report. (Note: The vote on this resolution is advisory only and does not bind the Directors.)

3. To elect a Director. In accordance with the Constitution Mr. D.G Butel retires by rotation, and being eligible, offers himself for re-election. (Details of Mr Butel are shown later.)

Other

1. To transact such other business as may be brought forward in accordance with the Constitution and the Corporations Act 2001.

By Order of the Board

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Louis J Joseph Company Secretary Sydney

29 September 2021

PROXIES

A member entitled to attend and vote is entitled to appoint no more than two proxies. Where more than one proxy is appointed, each proxy must be appointed to represent a specified proportion of the member's voting rights. A proxy need not be a member of the Company. Proxies must be deposited or sent electronically to the registered office of the Company not less than 48 hours before the time of the meeting. A proxy form is enclosed with this notice