IMPERIAL PACIFIC LIMITED — Director's Dealing 2012

Sep 24, 2012

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 Director	Mr Peter Edward John Murray
Date of last notice	16 April 2012

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	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	24 September 2012
No. of securities held prior to change	Peter Edward John MurrayCapel Court CorporationPty LimitedPipade Pty Ltd	810,000345,794 1,200 1,156,994
Class	Ordinary Shares
Number acquired	1,199 – Indirect
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.90 per share
No. of securities held after change	Peter Edward John MurrayCapel Court CorporationPty LimitedPipade Pty Ltd	810,000346,993 1,200 1,158,193

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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.

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

Part 3 – Closed Period

Were the interests in the securities or	No
contracts detailed above traded during a
closed period where prior written
permission was required?
If so, was prior written clearance	Not Applicable
provided to allow the trade to proceed
during this period?
If prior clearance was provided, on what	Not Applicable
date was thisprovided?

25 September 2012

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