IMPERIAL PACIFIC LIMITED — Director's Dealing 2018

Oct 7, 2018

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	29 June 2018

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 interest change
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	N/A
Date of change	4 October 2018
No. of securities held prior to change	1,202,893
Class	Ordinary Shares
Number acquired	1,200
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$1.14 per share
No. of securities held after change	1,204,093
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Market Purchase

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	NA
(if issued securities)
Date of change	NA
No. and class of securities to which interest related prior to	NA
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

Weretheinterestsinthe	No
securities or contracts detailed
above traded during a closed
periodwhere prior written
permission was required?
Ifso,waspriorwritten	Not Applicable
clearance provided to allow the
trade to proceed during this
period?If prior clearance was provided,	Not Applicable
on what date was thisprovided?

8 October 2018

IPC/App3YIPCpejm.doc