IMPERIAL PACIFIC LIMITED — Director's Dealing 2009

Nov 11, 2009

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	29 October 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.

Note: In	Note: In	the case of a company, i	nterests which come within	paragraph (i) of the d	paragraph (i) of the d	efinition of “notifiable int	erest of a director” sh	ould be
discloseDirNat		d in this part.
	Dir	ect or indirect	interest		In	direct purchase
	Nat	ure of indirect	interest		P	urchase by Cap	el Court Co	rporation Pty
	(inclNote:	uding registeredProvide details of the	holder)circumstances giving rise	to the relevant	L	imited as trust	ee for the	PEJ Murray
	intere	st.			S	uperannuation Fu	nd.
	Dat	e of change			6	November 2009
	No.	of securities h	eld prior to cha	nge	P	eter Edward Joh	n Murray	802,500
					C	apel Court CorpoPty Limited	ration	340806
					P	ipade Pty Ltd		, 1,200
								1,144,506
	Cla	ss			O	rdinary Shares
	Nu	mber acquired			1,	488
	Nu	mber disposed			N	il
	ValNote:	ue/ConsideratiIf consideration is n	onon-cash provide details	and estimated	$	1.20 per share
valuat	valuat	ion	,

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Peter Edward John Murray	802,500
	Capel Court Corporation
	Pty Limited	342,294
	Pipade Pty Ltd	1,200
		1,145,994
Nature of change	On-market purchase
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

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	NA
Nature of interest	NA
Name of registered holder	NA
(if issued securities)
Date of change	NA
No. and class of securities to	NA
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	NA
Interest disposed	NA
Value/Consideration	NA
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change	NA

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