IMPERIAL PACIFIC LIMITED — Director's Dealing 2005

Jun 23, 2005

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	Ian Geoffrey Hardy
Date of last notice	15 July 2004
Date that director ceased to be director	22 June 2005

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

l Number & class of securities
Personally:	$1.000\,$

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
Symspur Pty Limited (shareholder) Minton Superannuation Fund (member) Oakey Creek Pastoral Co Pty – Ltd I (shareholder)	21,277 Ordinary Shares 6,066 Ordinary Shares Ordinary Shares 4,100 .444

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

24 June 2005