London City Equities : Change of Director's Interest Notice x 3

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

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 30/9/2001.

Name of entity:London City Equities Limited

ABN:	59 003 200 664

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	Neil E Schafer
Date of last notice	17 December 2021

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	Indirect change
Nature of indirect interest	Indirect - Imperial Pacific Limited -	12,129,867
(including registered holder)	(Director & Shareholder)
Note: Provide details of the circumstances giving rise to the	Indirect - Lodge Road Super Fund -	128,350
relevant interest.
Date of change	2 March 2022
No. of securities held prior to change	Indirect - Imperial Pacific Limited -	12,128,767
Class	Fully Paid Ordinary Shares
Number acquired	1,100
Number disposed	Nil
Value/Consideration	50.0 cents per share
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	Indirect -
	Imperial Pacific Limited -	12,129,867
	Lodge Road Super Fund -	128,350
Nature of change	Market Purchase
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back

Chapter 19 for defined terms.	LCE/Appendix3YLCE NES
11/3/2002	Appendix 3Y Page 1

use only

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	NA
(if issued securities)
Date of change	NA
No. and class of securities to which	NA
interest related prior to change
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired	NA
Interest disposed	NA
Value/Consideration	NA
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change	NA
Part 3 - Closed Period

personal

Were the interests in the securities or contracts detailed above traded during a closed period where prior written permission was required?

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior clearance was provided, on what date was this provided?

No

Not Applicable

Not Applicable

For

Signed ………………………………….	9 March 2022
P.E.J.Murray - Director.

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

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 30/9/2001.

Name of entity:London City Equities Limited

ABN:	59 003 200 664

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	Peter E J Murray
Date of last notice	17 December 2021

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	Indirect interest change
Nature of indirect interest	Imperial Pacific Limited - 12,129,867 Ordinary
(including registered holder)	Shares (Director & Shareholder)
Note: Provide details of the circumstances giving rise to the	Capel Court Corporation Pty Limited	- 1,163,786
relevant interest.	Ordinary Shares (Trustee - PEJ Murray Super Fund)
Date of change	2 March 2022
No. of securities held prior to change	Direct -	106,787
	Indirect - Imperial Pacific Limited -	12,128,767
	Capel Court Corporation Pty Ltd	1,163,786
Class	Ordinary Shares
Number acquired	1,100 - Imperial Pacific Limited

	Number disposed	Nil
	Value/Consideration	50.0 Cents per share - 16 Dec
	Note: If consideration is non-cash, provide details and
	estimated valuation
	No. of securities held after change	Direct -	106,787
		Indirect -
		Imperial Pacific Limited -	12,129,867
		Capel Court Corporation Pty Ltd	1,163,786
	Chapter 19 for defined terms.	LCE/Appendix3YLCEpejm
11/3/2002	Appendix 3Y Page 1

use only

Appendix 3Y

Change of Director's Interest Notice

Nature of change

Market Purchase

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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	NA
(if issued securities)
Date of change	NA
No. and class of securities to which	NA
interest related prior to change
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired	NA
Interest disposed	NA
Value/Consideration	NA
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change	NA

personal

Part 3 - Closed Period

Were the interests in the securities or contracts detailed above traded during a closed period where prior written permission was required?

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior clearance was provided, on what date was this provided?

No

Not Applicable

Not Applicable

For

Signed ………………………………….

9 March 2022

+ See chapter 19 for defined terms.	Appendix3YLCEpejm
Appendix 3Y Page 2	11/3/2002

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

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 30/9/2001.

Name of entity:London City Equities Limited

ABN:	59 003 200 664

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	David G Butel
Date of last notice	17 December 2021

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	Indirect change
Nature of indirect interest	Indirect -
(including registered holder)	DG Butel Superannuation Fund
Note: Provide details of the circumstances giving rise to the	(Grow Wrap)	-	120,934
relevant interest.	Imperial Pacific Limited -	12,129,867
	(Director & Shareholder)
Date of change	2 March 2022
No. of securities held prior to change	Indirect -
	DG Butel Superannuation Fund
	(Grow Wrap)	-	120,934
	Imperial Pacific Limited -	12,128,767
Class	Fully Paid Ordinary Shares
Number acquired	1,100

	Number disposed	Nil
	Value/Consideration	50.0 Cents per share
	Note: If consideration is non-cash, provide details and
	estimated valuation
	No. of securities held after change	Indirect -
		DG Butel Superannuation Fund
		(Grow Wrap)	-	120,934
		Imperial Pacific Limited -	12,129,867
	Chapter 19 for defined terms.	LCE/Appendix3YLCE dgb
11/3/2002		Appendix 3Y Page 1