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

To:

Imperial Pacific Limited

Level 2, 111 Harrington Street The Rocks NSW 2000 ABN: 65 000 144 561

To: Australian Securities Exchange Limited

1. Details of substantial shareholder

Name: Peter Edward John Murray ACN / ABN na

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 2,283,337 46.2% 2,389,080 47.3%
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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
		Purchases

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
PEJ PEJ Murray Personal holding 2,389,080 2,389,080
-
Murray
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5. Change in association

Not Applicable

6. Names and Addresses

Name: Mr Peter EJ Murray	Address 5 / 1 The Esplanade, Mosman NSW 2088

Signature

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

Schedule 1

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Holder of Registered Nature of Class and Consideration
Relevant Holder Change Number of
Interest of Securities Securities
PEJ PEJ Murray Dividend
Murray Reinvestment
Plan
28-Oct-21 105,743 $ 144,551
CHECK Above 105,743
Plus Previous 2,283,337
2,389,080
2,283,337
On Issue 5,049,852
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