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

Dealings in Securities by a Director and Company Secretary of Imperial

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

DEALINGS IN SECURITIES BY A DIRECTOR AND COMPANY SECRETARY OF IMPERIAL

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


Director:                             HR Brody
Date of transaction:                  15 October 2013
Class of security:                    Ordinary shares
Nature of transaction:                Exercise of share appreciation rights and
                                      sale of shares in settlement of PAYE
Number of rights exercised:           90 847
Strike price:                         R96.71
Exercise price:                       R218.16
Total value of transaction:           R11 033 442
Type of trade:                        Off market

Number of shares sold to settle PAYE: 20 050
Sale price:                           R220.13
Nature of interest:                   Direct beneficial
Type of trade:                        On market
Total value of transaction:           R4 413 606.50
Number of shares delivered
net of tax:                           30 525


Company secretary:                    RA Venter
Date of transaction:                  16 October 2013
Class of security:                    Ordinary shares
Nature of transaction:                Sale of shares
Number of shares sold:                3 937
Sale price:                           R222.50
Nature of interest:                   Direct beneficial
Type of trade:                        On market
Total value of transaction:           R875 982.50

Director:                             M Swanepoel
Date of transaction:                  16 October 2013
Class of security:                    Ordinary shares
Nature of transaction:                Sale of shares
Number of shares sold:                10 000
Sale price:                           R220.00
Nature of interest:                   Direct beneficial
Type of trade:                        On market
Total value of transaction:           R2 200 000


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

Company Secretary
RA Venter

By order of the Board
17 October 2013

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited

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