IMPERIAL PACIFIC LIMITED — Director's Dealing 2012

May 31, 2012

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	John Charles Plummer
Date of last notice	23 May 2011
Date that director ceased to be director	31 May 2012

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

685,790 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
Nil - not applicable	Nil - not applicable

Part 3 – Director’s interests in contracts

Detail of contract	Nil – not applicable
Nature of interest	Nil – not applicable
Name of registered holder	Nil – not applicable
(if issued securities)
No. and class of securities to which	Nil - not applicable
interest relates

Signed …………………………………… 1 June 2012

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002