IMPERIAL PACIFIC LIMITED — Director's Dealing 2016

Nov 9, 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	28 October 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 and Indirect	Direct and Indirect	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Purchase by Capel Court Corporation Pty Limitedas trustee for the PEJ Murray SuperannuationFund.
Date of change	10 November 2016
No. of securities held prior to change	Peter Edward John MurrayCapel Court CorporationPty Limited (Trustee Super)	811,000 363,8931,174,893
Class	Ordinary Shares
Number acquired	16,000
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	819,000 371,8931,190,893

C:\Docs\IMPERIAL PACIFIC LIMITED\App3YIPCpejm.doc

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Share Purchase Plan application and allotment.

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.

ote: n te case o a company, nterests wc come wtn paragrap () o te enton o notaedisclosed in this part.	ote: n te case o a company, nterests wc come wtn paragrap () o te enton o notaedisclosed in this part.	terest o a rector sou e
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

10 November 2016

IPC/App3YIPCpejm.doc

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 David G Butel
Date of last notice	9 February 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	10 November 2016
No. of securities held prior to change	1,000
Class	Ordinary Shares
Number acquired	8,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.75 per share
No. of securities held after change	9,000
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Share Purchase Plan application andallotment.

C:\Docs\IMPERIAL PACIFIC LIMITED\App3YIPCdgb.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	NA
(if issued securities)
Date of change	NA
No. and class of securities to which	NA
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
closedperiodwherepriorwritten
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?

10 November 2016

IPC/App3YIPCdgb.doc