IMPERIAL HOLDINGS LIMITED - Dealings in Securities by a Director of Imperial

Dealings in Securities by a Director of Imperial

Imperial Holdings Limited
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
(“Imperial”)


DEALINGS IN SECURITIES BY A DIRECTOR OF IMPERIAL


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


Financial Director:                        OS Arbee
Class of security:                         Ordinary shares
Date of transactions:                      21 April 2017
Nature of interest:                        Direct beneficial
Nature of transactions:                    exercise of Share Appreciation
                                           Rights
Number of rights:                          55,302
Strike price:                              R96.71
Total value of transaction:                R5,348,256.42
Type of trades:                            Off market


Nature of transactions:                    Sale of shares to settle the tax
                                           liability
Type of trades:                            On market
Number of shares:                          10 382
Price per share:                           R165.1571
Total value of transaction:                R1 714 661.01


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


Company Secretary
RA Venter
26 April 2017
BEDFORDVIEW


Sponsor:
Merrill Lynch South Africa (Pty) Limited

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