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

Dealings in Securities on Behalf of Employee Share Incentive Scheme

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

DEALINGS IN SECURITIES ON BEHALF OF 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:                    Imperial Ordinary shares

Nature of transactions:               Delivery of Imperial ordinary
                                      shares in settlement of
                                      exercised call options
                                      acquired as hedges, in respect
                                      of rights issued under the
                                      SAR, DBP and CSP

Type of trade:                       Off market
Date of transaction:                 3 October 2018
Expiry date:                         3 October 2018
Number of shares delivered:          35 515
Price per share:                     R181.08
Notional value:                      R6 431 228.70

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

Company Secretary
RA Venter
By order of the Board

5 October 2018
BEDFORDVIEW

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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