IMPERIAL PACIFIC LIMITED — Director's Dealing 2004

Nov 21, 2004

Belmont Holdings Limited

(ABN 65 000 144 561)

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

19 November 2004

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

Company Announcement

Initial Director's Interest

. . . . . . . . . . . . . . . . . . . . . . Peter E³Murray Director

Initial Director's Interest Notice

Name of Entity:	Belmont Holdings Limited
ABN	1 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.

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.

Name of holder & nature of interest	Number & class of Securities
NA

Part 3 – Director's interests in contracts

Details of contract:	N/A
Nature of Interest:	N/A
Name of registered holder (if issued securities):	N/A
Number and class of securities to which interest relates:	N/A