IMPERIAL PACIFIC LIMITED — Director's Dealing 2016

Dec 29, 2016

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	10 November 2016

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 change
Nature of indirect interest	Capel Court Corporation Pty Limited (Trustee
(including registered holder)	PEJ Murray Superannuation Fund) -
Note: Provide details of the circumstances giving rise to the	371,893
relevant interest.
Date of change	28 December 2016
No. of securities held prior to change	Peter Edward John Murray 819,000
	Capel Court Corporation
	Pty Limited	371,893
		1,190,893
Class	Ordinary Shares
Number acquired	1,500
Number disposed	Nil
Value/Consideration	$0.83 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Peter Edward John Murray 820.500
	Capel Court Corporation
	Pty Limited	371,893
		1,192,393
Nature of change	On market purchases
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back

C:\Docs\IMPERIAL PACIFIC\App3YIPCpejm.doc

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

Were the interests in the securities orcontractsdetailedabovetradedduring a closed period where priorwritten permission was required?	No
If so, was prior written clearanceprovided to allow the trade toproceed during this period?	Not Applicable
If prior clearance was provided, onwhat date was thisprovided?	Not Applicable

30 December 2016

IPC/App3YIPCpejm.doc