IMPERIAL PACIFIC LIMITED — Director's Dealing 2023

Jun 15, 2023

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 E J Murray
Date of last notice	20 October 2022

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 or indirect interest	Direct and indirect interest changes	Direct and indirect interest changes	Direct and indirect interest changes	Direct and indirect interest changes
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.		Capel Court Corporation Pty Limited (Trusteeof PEJ Murray Superannuation Fund)
	Date of change		13 and 14 June 2023
	No. of securities held prior to change		2,570,973
	Class		Ordinary Shares
	Number acquired		13 June – 15,000 – Capel Court CorporationPty Ltd14 June – 22,450 – Capel Court CorporationPty Ltd
			14 June	– 5,973 - Direct
	Number disposed		Nil
	Value/Consideration		$1.25 p	er share
	Note: If consideration is non-cash, provivaluation	e details and estimated
	No. of securities held afte	r change	PEJ Mu	rray -	2,576,946
			Capel	ourt Corporation Pty	td- 37,450
	Nature of chane		Market	Purchases
	gExample: on-market trade, off-market tra	de, exercise of options,
	issue of securities under dividend reinvesin buy-back	tment plan, participation

C:\FILES XP and ONWARDS\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 closedperiodwherepriorwrittenpermission was required?	No
Ifso,waspriorwrittenclearance provided to allow thetrade to proceed during thisperiod?	Not Applicable
If prior clearance was provided,on what date was thisprovided?	Not Applicable

16 June 2023

IPC/App3YIPCpejm