IMPERIAL HOLDINGS LIMITED - Dealings in Securities

Dealings in Securities

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

DEALINGS IN SECURITIES

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


Director:                             MV Moosa
Date of transaction:                  23 April 2015
Nature of transactions:               collar structure entered into by
                                      Friedshelf 1516 (Friedshelf) over
                                      Imperial ordinary shares

Class of security:                    Options

Type of trade:                        Off-market trade

Number of options:                    133,650
Put Strike:                           R192.46
Call Strike:                          R221.33
Expiry date:                          1 October 2025

Nature of interest:                   Indirect beneficial
                                      Mr MV Moosa is a director of Imperial
                                      and has an effective shareholding of
                                      22.34% in Friedshelf

Clearance to deal was obtained.

Company Secretary
RA Venter

By order of the Board
29 April 2015

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited

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