IMPERIAL PACIFIC LIMITED — Director's Dealing 2011

May 22, 2011

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 Imperial Pacific 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	18 May 2011

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	20 May 2011
No. of securities held prior to change	680,290 Ordinary Shares
Class	Ordinary
Number acquired	5,500
Number disposed	Nil
Value/Consideration	$1.05 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	685,790 Ordinary Shares
Nature of change	On Market Trade
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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(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

Part 3 – Closed Period

Part 3 – Closed Period
Weretheinterestsinthesecurities or contracts detailedabove traded during a closedperiodwherepriorwrittenpermission was required?	No
If so, was prior written clearanceprovided to allow the trade toproceed during thisperiod?	Not Applicable
If prior clearance was provided,on what date was this provided?	Not Applicable

23 May 2011

• See chapter 19 for defined terms.

Appendix 3Y Page 2