IMPERIAL PACIFIC LIMITED — Director's Dealing 2019

Mar 20, 2019

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity: Imperial Pacific Limited ABN: 65 000 144 561

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Neil Schafer
Date of appointment	19 March 2019

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities:

Nil

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

registered holder	registered holder	registered holder	registered holder
In the case of a trust, this includes interests in the trust				made available by the responsible entity	of the trust
Name of holder & nature of					s
		Name of holder & nature of		Number & class of Securiti	s
		interest
		Note: Provide details of the circumstances giving rise tothe relevant interest.
				Not Alicable
		Not Applicable	pp

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 3 – 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	Not Applicable
Nature of interest	Not Applicable
Name of registered holder	Not Applicable
(if issued securities)
No. and class of securities to	Not Applicable
which interest relates
Signed ……………………………………		21 March 2019

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002