IMPERIAL PACIFIC LIMITED — Director's Dealing 2004

Nov 29, 2004

Rule 3.19A.3

Appendix 3Z

Final Director's Interest Notice

Introduced 30/9/2001.

Name of entity:	Belmont Holdings Limited
IABN	65 000 144 561

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Paul Charles Frey Wood
Date of last notice	22 September 2003
Date that director ceased to be director	19 November 2004

Part 1 - Director's relevant interests in securities of which the director is the registered holder

Number & class of securities
Personally:	1,500 Ordinary Shares

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

Name of holder & nature of interest Note: Provide details of the circumstances giving rise- to the relevant interest	Number & class of securities N/A
----------------------------------------------------------------------------------------------------------------------------	-------------------------------------

Part 3 – Director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

$\div$ See chapter 19 for defined terms.