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IMPERIAL PACIFIC LIMITED — Major Shareholding Notification 2025
Oct 19, 2025
65134_rns_2025-10-19_fe9551f5-23f6-493c-9d35-50517b5a4db9.pdf
Major Shareholding Notification
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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
Peter Edward John Murray
Name: 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 15 May 2024 The previous notice was dated 15 May 2024
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:
| Class of Securities | Previous Notice | Previous Notice | Present Notice | Present Notice | |
|---|---|---|---|---|---|
| Person's votes | VotingPower | Person's votes | VotingPower | ||
| Ordinary Shares | 2,813,452 | 52.9% | 2,960,053 | 54.4% |
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:
| Holder ofrelevantinterest | Registeredholder ofsecurities | Personentitled to beregisteredas holder | Class andNumber ofSecurities | Person'sVotes |
|---|---|---|---|---|
| PEJMurrayPEJMurray | PEJ MurrayCapel CourtCorporation Pty Ltd(Trustee) | PEJ MurrayPEJ MurraySuper. Fund | 2,904,32655,727 | 53.42%1.03% |
5. Change in association
Not Applicable
6. Names and Addresses
Name: Address
Mr Peter EJ Murray 3 Bayview Avenue, Mosman NSW 2088 Capel Court Corporation Pty Ltd Level 2, 111 Harrington Street, The Rocks NSW 2000
Signature
Print Name: Peter EJ Murray Capacity: Self Signed by: (Signature) Date: 20 October 2025
Schedule
| Holder of | Registered | Registered | Nature of | Class and | Consideration | Consideration |
|---|---|---|---|---|---|---|
| Relevant | Holder | Change | Number of | |||
| Interest | of Securities | Securities | ||||
| PEJ Murray | PEJ Murray | Market | ||||
| Purchases | ||||||
| 19-Jul-24 | 2,527 | $ | 3,300 | |||
| 23-Jul-24 | 10,473 | $ | 14,682 | |||
| 05-Sep-24 | 2,070 | $ | 3,223 | |||
| 18-Sep-24 | 1,430 | $ | 2,222 | |||
| 20-Sep-24 | 5,000 | $ | 7,270 | |||
| 07-Apr-25 | 1,000 | $ | 1,695 | |||
| 08-Apr-25 | 2,000 | $ | 3,360 | |||
| Dividend | ||||||
| Reinvestment | ||||||
| Plan | ||||||
| 16-Oct-25 | 105,725 | $ | 195,591 | |||
| PEJ | Capel Court | Market | ||||
| Murray | Corporation | Purchases | ||||
| Super Fund | Pty Limited | 20-Jun-24 | 6,480 | $ | 9,072 | |
| 20-Jun-24 | 4,500 | $ | 6,635 | |||
| 21-Jul-24 | 3,600 | $ | 6,320 | |||
| Dividend | ||||||
| Reinvestment | ||||||
| Plan | ||||||
| 16-Oct-25 | 1,796 | $ | 3,323 | |||
| CHECK | Above | 146,601 | ||||
| Plus Previous | 2,813,452 | |||||
| 2,960,053 | ||||||
| On Issue | 5,436,753 |