IMPERIAL PACIFIC LIMITED — Director's Dealing 2009

Oct 28, 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	21 December 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	Indirect purchase
Nature of indirect interest	Purchase by Capel Court Corporation Pty
(including registered holder)	Limited as trustee for the PEJ Murray
Note: Provide details of the circumstances giving rise to the relevantinterest.	Superannuation Fund.
Date of change	27 October 2009
No. of securities held prior to change	Peter Edward John Murray	802,500
	Capel Court Corporation
	Pty Limited	339,294
	Pipade Pty Ltd	1,200
		1,142,994
Class	Ordinary Shares
Number acquired	1,512
Number disposed	Nil
Value/Consideration	$1.20 per share
Note: If consideration is non-cash, provide details and estimated
valuation

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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	340,806
	Pipade Pty Ltd	1,200
		1,144,506
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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