IMPERIAL HOLDINGS LIMITED - Vesting of Rights and Shares in Terms of Share Incentive Schemes Awarded in 2012

Vesting of Rights and Shares in Terms of Share Incentive Schemes Awarded in 2012

Imperial Holdings Limited

(Incorporated in the Republic of South Africa)

Registration number: 1946/021048/06

Share code: IPL

ISIN: ZAE000067211

(‘Imperial’)



VESTING OF RIGHTS AND SHARES IN TERMS OF SHARE INCENTIVE SCHEMES AWARDED IN 2012

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

Vesting on 6 October 2015 of Share Appreciation Rights (SAR) at a strike price of R170.57 per SAR. The
gains of participants in terms of the SAR scheme will depend on the date that each participant elects to
exercise the vested rights, which may be done for a period of four years after vesting.

Award on 6 October 2015 of no consideration matching ordinary shares in terms of the Deferred Bonus
Plan (DBP) at a price of R172.79 per share. DBP shares were acquired by scheme participants in 2012 on
the open market at the then ruling price with their after tax bonus. The value of the Matching Shares is
subject to PAYE.


Director:                                                        OS Arbee

Nature and extent of interest in transaction:                    Direct/beneficial

Number of matching DBP shares vested:                            6 727

Total value of transaction:                                      R1 162 358.33

Number of SAR vested                                             40 770


Director:                                                        MP de Canha

Nature and extent of interest in transaction:                    Direct/beneficial

Number of matching DBP shares vested:                            8 064

Total value of transaction:                                      R1 393 378.56

Number of SAR vested                                             43 625


Director:                                                        PB Michaux

Nature and extent of interest in transaction:                   Direct/beneficial

Number of matching DBP shares vested:                           4 793

Total value of transaction:                                     R828 182.47

Number of SAR vested                                            28 467


Director:                                                       JJ Strydom

Nature and extent of interest in transaction:                   Direct/beneficial

Number of matching DBP shares vested:                            3 957

Total value of transaction:                                     R683 730.03

Number of SAR vested                                            26 736


Director:                                                       M Swanepoel

Nature and extent of interest in transaction:                   Direct/beneficial

Number of matching DBP shares vested:                           6 156

Total value of transaction:                                     R1 063 695.24

Number of SAR vested:                                           40 770


Company secretary:                                              RA Venter

Nature and extent of interest in transaction:                   Direct/beneficial

Number of matching DBP shares vested:                           2 902

Total value of transaction:                                     R501 436.58

Number of SAR vested:                                           23 107


Prior written approval in terms of paragraph 3.66 of the Listings Requirements was obtained. All trades
were done off-market.

Company Secretary
RA Venter


Sponsor:
Merrill Lynch South Africa (Pty) Limited

Date: 7 October 2015

Date: 07/10/2015 09:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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