IMPERIAL PACIFIC LIMITED — Director's Dealing 2007

Aug 30, 2007

Appendix 3Y Change of Director’s Interest Notice

Appendix 3Y

Change of 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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Peter Edward John Murray
Date of last notice	25 January 2007

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct purchase
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	See below.
Date of change	30 August 2007
No. of securities held prior to change	Peter Edward John MurrayCapel Court CorporationPty LimitedPipade Pty Ltd	799,968298,294 1,200 1,099,462
Class	Ordinary Shares
Number acquired	2,532
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$2.15 per share

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Peter Edward John MurrayCapel Court CorporationPty LimitedPipade Pty Ltd	802.500298,294 1,200 1,101,994
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Market purchase

Part 2 – Change of 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	Detail of contract	NA	NA
Nature of interest		NA
Name of registered holder(if issued securities)		NA
Date of change		NA
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed		NA
	re only required for a contract in relationterest has changed
Interest acquired	acquired	NA
Interest disposed		NA
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation		NA
Interest after change		NA

31 August 2007

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