IMPERIAL PACIFIC LIMITED — Director's Dealing 2014

Apr 21, 2014

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	5 October 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	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	17 April 2014
No. of securities held prior to change	Peter Edward John MurrayCapel Court CorporationPty Limited	810,000 348,693 1,158,693
Class	Ordinary Shares
Number acquired	1,700 – Indirect
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.75 per share
No. of securities held after change	Peter Edward John MurrayCapel Court CorporationPty Limited	810,000 350.393 1,160,393

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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	N	A
Nature of interest	N	A
Name of registered holder(if issued securities)	N	A
Date of change
	N	A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
	N
Interest acquired	N	A
Interest disposed	N	A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N	A
Interest after change	N	A
Part 3 – Closed Period
Were the interests in the securities or	No
contracts detailed above traded during aclosed period where prior writtenpermission was required?
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

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?

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