IMPERIAL HOLDINGS LIMITED - Dealings in Securities on Behalf of an Employee Share Incentive Scheme

Dealings in Securities on Behalf of an Employee Share Incentive Scheme

Imperial Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 1946/021048/06)
ISIN: ZAE000067211
Share code: IPL
(“Imperial”)

DEALINGS IN SECURITIES ON BEHALF OF AN EMPLOYEE SHARE INCENTIVE SCHEME

In compliance with the Listings Requirements of the JSE Limited the following
information is provided:

Name of the Scheme:                   Imperial Share Appreciation Rights
                                      scheme (SAR), Deferred Bonus Plan (DBP)
                                      and Conditional Share Plan (CSP)

Class of security:                   Ordinary shares
Nature of transactions:              Acquisition of Imperial ordinary shares
                                     to be used in settlement of rights
                                     issued under the SAR, DBP and CSP

Type of trade:                        On market

Date of transaction:                  29 November 2017
Number of shares:                     120,000
Price per share:                      R229.9843
Value of the shares:                  R27,598,116.00

Date of transaction:                  1 December 2017
Number of shares:                     56,063
Price per share:                      R226.9523
Value of the shares:                  R12,723,626.80

Date of transaction:                  4 December 2017
Number of shares:                     23,937
Price per share:                      R230.1192
Value of the shares:                  R5,805,363.29

The shares will be retained until required for settling share scheme
obligations.

Prior written approval in terms of paragraph 3.66 of the Listings
Requirements was obtained.

Company Secretary
RA Venter
By order of the Board

4 December 2017
BEDFORDVIEW

Sponsor
Merrill Lynch South Africa (Pty) Limited

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