IMPERIAL PACIFIC LIMITED — Director's Dealing 2011

Feb 24, 2011

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 30/9/01. Amended 01/01/11

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 DirectorDate of last notice	Mr Peter Edward John Murray11 November 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 and Indirect purchase	Direct and Indirect purchase
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Purchase by Capel Court Corporation PtyLimited as trustee for the PEJ MurraySuperannuation Fund.
Date of change	25 February 2011
No. of securities held prior to change	Peter Edward John MurrayCapel Court CorporationPty LimitedPipade Pty Ltd	802,500342,294 1,200 1,145,994
Class	Ordinary Shares
Number acquired	7,500 – Direct3,000–Indirect
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$1.00 per share
No. of securities held after change	Peter Edward John MurrayCapel Court CorporationPty LimitedPipade Pty Ltd	810,000345,294 1,200 1,156,494

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Appendix 3Y Change of Director’s Interest Notice

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.

Part 2 – Change of dNote: In the case of a company, interdisclosed in this part.	irector’s interests in contracts	irector’s interests in contracts	irector’s interests in contracts	irector’s interests in contracts
	ests which come within paragraph (ii)		of the definition of “notifiable interest	of a director” should be
Detail of contract		NA
Nature of interest		NA
Name of registered(if issed secrities	holder	NA
u u
Date of change		NA
No. and class of	securities to	NA
which interest relah	ted prior to
cangeNote: Details are only required for a contract in relationto which the interest has changed
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

Were the interests in the securities orcontracts detailed above traded during aclosed period where prior writtenpermission was required?	No
If so, was prior written clearanceprovided to allow the trade to proceedduring this period?	Not Applicable
If prior clearance was provided, on whatdate was thisprovided?	Not Applicable

25 February 2011

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