IMPERIAL PACIFIC LIMITED — Director's Dealing 2009

Dec 16, 2009

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

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 John Charles Plummer
Date of last notice	2 June 2009

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
Nature of indirect interest	NA
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	14 December 2009
No. of securities held prior to change	578,790 Ordinary Shares
Class	Ordinary
Number acquired	85,000
Number disposed	Nil
Value/Consideration	$97,750.00
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	663,790 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Off Market Trade

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
Interest acquired		NA
Interest disposed		NA
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation		NA
Interest after change		NA
17 December 2009

17 December 2009

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002