IMPERIAL PACIFIC LIMITED — Director's Dealing 2017

Mar 26, 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	30 December 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	23 March 2017
No. of securities held prior to change	Peter Edward John Murray 820.500
	Capel Court Corporation
	Pty Limited	371,893
		1,192,393
Class	Ordinary Shares
Number acquired	350
Number disposed	Nil
Value/Consideration	$0.85 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Peter Edward John Murray 820.850
	Capel Court Corporation
	Pty Limited	371,893
		1,192,743
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.

			’
Part 2 – Chang			e of directors intere		sts in contracts
Note: In the case of a comp			any, interests which come within par		agraph (ii) of the definition of “notifiable inter		est of a director” should be
disclosed in this part.
	Detail of contr		act	N	A
	Nature of inter		est	N	A
	N f i		d hld	N	A
	ame o regst		re oer
	(if is	sued secur	ties)
	Date	of change		N	A
	No. and clas		s of securities to		A
	which interest		related prior to
	changeDil l		id f i li
	Note: etas are ony reto which the interest has		qure or a contract n reaton
		h the interest has	changed
	Inter	est acquir	ed	N	A
					A
	Interest dispos	est dispos	d
	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 or	No
contractsdetailedabovetraded
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	Not Applicable
what date was thisprovided?

27 March 2017

IPC/App3YIPCpejm.doc