IMPERIAL PACIFIC LIMITED — Director's Dealing 2004

Nov 22, 2004

Belmont Holdings Limited

$(ABN 65 000 144 561)$

Level 10 19 Pitt Street Sydney NSW 2000 Tel: 9247 9315 Fax: 9247 9336

23 November 2004

Company Announcements Advice to: Australian Stock Exchange Limited From: Mr P.E.J.Murray

Company Announcement

Amended 3X

a da da dala . . . . . . . . . . . . . . . . . . . Peter E³Murray Director

Rule 3.19A.1

Appendix 3X

Initial Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	Belmont Holdings Limited
ABN	65 000 144 561

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr John Charles Plummer
Date of appointment	19 November 2004

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

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

$\blacksquare$ Number $\&$ class of securities:	51,000 Ordinary Shares

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

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder $\&$ nature of Number $\&$ class of Securities
interest Note: Provide details of the circumstances giving rise
to the relevant interest.
	NA
NA

⁺ See chapter 19 for defined terms.

Part 3 – Director's interests in contracts

Note: in the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

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

⁺ See chapter 19 for defined terms.