IMPERIAL PACIFIC LIMITED — Director's Dealing 2017

Jun 28, 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 Peter Edward John Murray
Date of last notice	27 March 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	Direct and indirect interest change	Direct and indirect interest 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	372,043
relevant interest.
Date of change	28 June 2017
No. of securities held prior to change	Peter Edward John Murray	820,850
	Capel Court Corporation
	Pty Limited	372,043
		1,192,893
Class	Ordinary Shares
Number acquired	372,043
Number disposed	372,043
Value/Consideration	$1.166 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Peter Edward John Murray	1,192,893
Nature of change	Internal transfer from PEJ Murray
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Superannuation Fund to Mr PEJ Murray - nochange in relevant interest.

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 to which interest related prior tochangeNote: Details are only required for a contract in relation to which the interest has changed	NA
Interest acquired	NA
Interest disposed	NA
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation	NA
Interest after change	NA

Part 3 – Closed Period

Weretheinterestsinthesecurities or contracts detailedabove traded during a closedperiodwhere prior writtenpermission was required?	No
Ifso,waspriorwrittenclearance provided to allow thetrade to proceed during thisid?	Not Applicable
peroIf prior clearance was provided,on what date was thisprovided?	Not Applicable

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IPC/App3YIPCpejm.doc