IMPERIAL PACIFIC LIMITED — Major Shareholding Notification 2021

Nov 1, 2021

FORM 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

London City Equities Limited

To: Level 2, 111 Harrington Street The Rocks NSW 2000 ABN: 59 003 200 664

To: Australian Securities Exchange Limited

1. Details of substantial shareholder

Name: Imperial Pacific Limited (ABN 65 000 144 561) and its related parties and bodies corporate together ("Imperial Pacific Ltd") give notice of a change in its relevant interests.

There were changes in the interests of the substantial holder as set out below. The previous notice was given to the company on 25 November 2020. The previous notice was dated 25 November 2020.

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate had a relevant interest in when last required, and when now required, to give a substantial holding notice to the company or or scheme are as follows:

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Class of Securities Previous Notice Present Notice
Person's votes Voting Power Person's vote Voting Power
Ordinary Shares - Imperial
Pacific Limited - Group 11,790,771 39.0% 12,110,385 39.5%
Ordinary Shares - Imperial
Pacific Limited and 13,149,115 43.5% 13,630,242 44.5%
relevant interests
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3. Change in relevant interests

Particulars of each change in. or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of	Person whose	Nature of	Class and	Person's
Change	relevant interest	Change	Number of	Votes
	changed		Securities
Refer to	Refer to	Refer to	Refer to	See below.
Schedule 1	Schedule 1	Schedule 1	Schedule 1	Schedule 1
		- Various

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securites after the changes are as follows:

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Holder of Registered Person Class and Person's
relevant holder of entitled to be Number of Votes
interest securities registered Securities
as holder
Imperial Imperial Imperial 12,052,651 12,052,651
Pacific Pacific Ltd Pacific Ltd
Limited
and Imperial
Associates Pacific Fund Imperial 57,734 57,734
Managers Pacific Ltd
Pty Limited
Peter EJ Peter EJ Peter EJ 106,787 106,787
Murray Murray Murray
Capel Court Capel Court Capel Court 1,163,786 1,163,786
Corporation Corporation Corporation
Pty Ltd Pty Ltd Pty Ltd
(Trustee PEJ
Murray Super)
DG Butel Bond Street DG Butel 120,934 120,934
Custodians Super Fund
Limited
NESchafer Lodge Road Schafer 128,350 128,350
Super Fund
13,630,242 13,630,242
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5. Change in association

Not Applicable

6. Names and Addresses

Name: Address Imperial Pacific Limited Level 2, 111 Harrington Street, The Rocks NSW 2000 Mr Peter EJ Murray 5 / 1 The Esplanade, Mosman NSW 2088 Capel Court Corporation Pty LtdLevel 2, 111 Harrington Street, The Rocks NSW 2000 Mr David G Butel 3 Bundara Avenue, Wamberal NSW 2260 Portfolio One and Bond Street Custodians Limited 1 Martin Place Sydney NSW 2000 Lodge Road Superannuation 17 Lodge Road Cremorne NSW 2090

Signature

Print Name: Peter EJ Murray Capacity: Director Signed by: 1 November 2021 (Signature) (Date)

Schedule 1

Schedule 1 to Form 604

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Holder of Registered Nature of Class and Consideration
Relevant Holder Change Number of
Interest of Securities Securities
Imperial Imperial Market
Pacific Pacific Purchases:
Limited Limited 15-Jun-21 5,000 $ 2,265
DRP
Entitlement 314,614 $ 16,140
Participation
NE Schafer Lodge Road Sub-under-
Superannuation writing Issue
Fund 06-Jan-21 125,000 $ 50,000
Div Reinvest
Plan
Participation
28-Oct-21 3,350 $ 1,975
Peter EJ Div Reinvest
Murray Plan
Participation
28-Oct-21 2,786 $ 1,429
Capel Court Div Reinvest
Corporation Plan
Pty Ltd Participation
28-Oct-21 30,377 $ 15,583
CHECK Above 481,127
Previous 13,149,115
13,630,242
Total Issued 30651093
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