IMPERIAL HOLDINGS LIMITED - Dealings in Securities by Directors of Imperial

Dealings in Securities by Directors of Imperial

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


DEALINGS IN SECURITIES BY DIRECTORS OF IMPERIAL


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

Director:                                 PB Michaux
Class of security:                        Ordinary shares
Nature of transactions:                   Purchase of shares
Nature of interest:                       Direct beneficial
Type of trades:                           On market
Date of transactions:                     20 October 2015
Number of shares:                         4 438
Price:                                    R179.51
Total value of transaction:               R796,665.38


Director:                                 M Swanepoel
Class of security:                        Ordinary shares
Nature of transactions:                   Purchase of shares
Nature of interest:                       Direct beneficial
Type of trades:                           On market


Date of transactions:                     20 October 2015
Number of shares:                         7,133
Highest price per share:                  R180.00
Lowest price per share:                   R179.00
Average price per share:                  R179.50
Total value of transactions:              R1,281,807


Date of transactions:                     21 October 2015
Number of shares:                         8,867
Highest price per share:                  R179.00
Lowest price per share:                   R177.00
Average price per share:                  R178.00
Total value of transactions:              R1,577,393

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


Company Secretary
RA Venter
23 October 2015
BEDFORDVIEW


Sponsor:
Merrill Lynch South Africa (Pty) Limited

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