IMPERIAL PACIFIC LIMITED — Director's Dealing 2017

Aug 30, 2017

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	6 June 2017

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 change
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect –DG Butel Superannuation Fund(Portfolio One}
Date of change	30 August 2017
No. of securities held prior to change	9,000 – Direct9,000 – Indirect (DG Butel SuperannuationFund–Portfolio One)
Class	Ordinary Shares
Number acquired	10,800
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$1.07 per share
No. of securities held after change	9,000 – Direct19,800 – Indirect (DG Butel SuperannuationFund – Portfolio One)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Market Purchase.

C:\Docs\IMPERIAL PACIFIC\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 orcontracts detailed above traded during aclosederiodwhereriorwritten	Were the interests in the securities orcontracts detailed above traded during aclosederiodwhereriorwritten	Were the interests in the securities orcontracts detailed above traded during aclosederiodwhereriorwritten	Were the interests in the securities orcontracts detailed above traded during aclosederiodwhereriorwritten	Were the interests in the securities orcontracts detailed above traded during aclosederiodwhereriorwritten	Were the interests in the securities orcontracts detailed above traded during aclosederiodwhereriorwritten	No	No	No	No	No	No	No
	ppermission		was required?		p
	If so, w		as prior wri		tten clearance		Not Applic	able
	provided		to allow the tr		ade to proceed
	during this		period?
	If prior clearance was provided, on whatdate was thisprovided?						Not Applicable
		ate was thisprovi		ded?
									31 August 2017

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31 August 2017

IPC/App3YIPCdgb.doc