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:


Director:                             OS Arbee
Date of transaction:                  6 May 2013
Nature of transactions:               Exercise in terms of
                                      SAR scheme
Number of SAR rights exercised:       91 507
Strike price per right                R55.32
Exercise price:                       R201.39
Number of ordinary shares to be
delivered in settlement:              66 370
Total value of transaction:           R13 366 427
Type of trade                         Off-market

Nature of transactions:               Sale of a portion of
                                      the shares received
                                      from SAR exercise
Class of securities:                  Ordinary shares
Number of shares sold:                24 860
Sale price per share:                 R215.30
Total value of transaction:           R5 352 358
Type of trade:                        On market

Nature and extent of interest:        Direct/beneficial

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

Company Secretary
RA Venter

By order of the Board
8 May 2013

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited

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