IMPERIAL PACIFIC LIMITED — Share Issue/Capital Change 2021

Oct 21, 2021

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Imperial Pacific Limited ABN 65 000 144 561

- ASX Release -

Distribution Reinvestment Plan (DRP) Issue Price

Imperial Pacific Limited advises that the DRP Issue Price relating to the current dividend payout for 2021 is $1.367 per new Ordinary Share. The Issue Price was calculated in accordance with the company’s Dividend Reinvestment Plan Rules and takes account of the level of current share trading and relevant other factors such as net assets.

The new securities are expected to be issued over the next week. They will rank equally with existing issued ordinary shares.

This announcement is approved for release by the Board of Directors.

For and on behalf of the Board,

Peter EJ Murray

Chairman of Directors

22 October 2021

Level 2, 111Harrington Street, The Rocks NSW 2000 (Postal: PO Box R1414, Royal Exchange NSW 1225) Tel: 02 9247 9315 ASX ImPac DRP 22Oct21